Determinants, standards and principles of cooperation between the Polish Financial Supervision Authority and selected stakeholders of the state security system Cover Image

Determinants, standards and principles of cooperation between the Polish Financial Supervision Authority and selected stakeholders of the state security system
Determinants, standards and principles of cooperation between the Polish Financial Supervision Authority and selected stakeholders of the state security system

Author(s): Jacek Jastrzębski, Kamil Mroczka
Subject(s): Security and defense
Published by: Wydawnictwo Uniwersytetu Jagiellońskiego
Keywords: Polish Financial Supervision Authority; financial supervision; state security; The Internal Security Agency; Central Anticorruption Bureau; Police; National Revenue Administration;

Summary/Abstract: The aim of the article is to analyze determinants, standards and principles of co-operation between the Polish Financial Supervision Authority and selected stakeholders of the state security system. This is especially important in the context of the dynamic development of the financial market, challenges resulting from the computerization of this market in the era of pandemics and the geopolitical situation related to the war in Ukraine. Authors accepted the hypothesis that the effectiveness of cooperation of entities responsible for state security depends, on the one hand, on the proper legal basis, and on the other hand, on soft factors such as mutual trust, community of goals and competence of employees of public institutions and officers. The article is a review with a theoretical and empirical component. The doctrine and legal acts were analyzed, and also empirical material collected during the research process was analyzed. For the purposes of the considerations, the dogmatic-legal method and the analysis of source materials of the Polish Financial Supervision Authority were used.

  • Issue Year: 14/2022
  • Issue No: 27
  • Page Range: 253-274
  • Page Count: 22
  • Language: English