The facts
- Who files
- Managers of alternative investment companies (ZASI) (ZASI list). Source
- How often
- Quarterly, half-yearly or annual (ZASI list). Source
- Deadline
- 1 month after the end of the period the report covers (ZASI list). Source
- Format
- Other. ESPI form 'ZAFI_222c' sent to the ZASI chancery after logging in as the system operator representing the ASI manager (ZASI list and page). Source
- How it is filed
- Filing routes recorded for the KNF: ESPI (Elektroniczny System Przekazywania Informacji, Electronic Information Transmission System); Portal KNF (KNF Portal), with the Data Transmission Application (ATD); WebService KNF; CRP communication subsystem (Podsystem Komunikacji CRP), including the DORA Reporting System (SSD); e-RUP reporting forms; Aplikacja Sprawozdawcza SNU (Reporting Application); NBP SIS (reporting system of Narodowy Bank Polski). See how firms file with the KNF.
- Status
- In force
- Group
- Managers of alternative investment companies (ZASI): periodic reports (national)
Templates (0)
The library lists no templates for this return.
No data template published on the pages checked; the report is sent on the ESPI form named in the ZASI list. Source
Validation rules
No published validation rules were found for this return. No validation rules for this return were found on the pages checked. Source
Public data
No published data from this return was found. No data from this return published by KNF was found on the pages checked. Source
Official documents (5)
The KNF's own files, with the size and SHA-256 fingerprint of each as downloaded on 11 November 2026, so anyone can tell whether a copy is the same version.
- Wypełnianie obowiązków informacyjnych do UKNF przez zarządzających alternatywnymi spółkami inwestycyjnymi od dnia 1 stycznia 2024 roku
Guidance · HTML · 29 December 2023
Says ZASI send information through ESPI forms to the chancery 'Niepubliczna ZAFI' and links the ZASI reporting rules and obligations list.
- Zasady realizowania obowiązków informacyjnych ZASI obowiązujące z dniem 1 stycznia 2024 roku
Filing rules · PDF · 139.5 KB
SHA-256
808667bbbe9cshow in full808667bbbe9cd0937e32def72fe618aa3938e586f30373aa2e6791f9d3d2aca1 - Zestawienie obowiązków informacyjnych ZASI i formy ich realizacji (version 1.0)
List of returns · XLSX · 36.6 KB · 19 December 2023
List of ZASI reporting obligations from 1 January 2024 with legal basis, type, frequency, deadline, data format, ESPI form and chancery; sheets SPIS, OBOWIĄZKI INFORMACYJNE, AKTY PRAWNE.
SHA-256
2447eb2b48e8show in full2447eb2b48e838380643c4296b70b5069b10fcaa745aff020763bf47359ffc23 - Elektroniczny System Przekazywania Informacji (ESPI)
Guidance · HTML · 20 October 2026
ESPI access, rules, documents and instructions; also the ZAFI (AIFMD) schemas and validation rules, CSDR Article 9 reporting, the investment firm reporting map and the IFD-IFR reporting instruction.
- Regulamin korzystania z Elektronicznego Systemu Przekazywania Informacji (ESPI)
Filing rules · PDF · 760.1 KB
Rules for using ESPI. The ESPI page says the new rules came into force on 18 October 2025 and extend ESPI to institutions running IKE and IKZE accounts.
SHA-256
328c9fe021e7show in full328c9fe021e7ce3c54e8c723428e93753ce79dfe8c6b8f86dc59ac610fc3140c
Sources
Every page and document this return's facts were read from.
Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.
Line4's text and records here are free to reuse under CC BY 4.0. Please credit: “Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai”. The regulators' documents, forms, taxonomies, rules and data belong to them: see KNF's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text.
Źródło: Komisja Nadzoru Finansowego, www.knf.gov.pl (https://www.knf.gov.pl) and https://sprawozdawczosc.knf.gov.pl. Source: Polish Financial Supervision Authority (KNF).
Last checked 11 November 2026.
