From 1st of January 2010 enterprises are obliged to follow new rules of reporting to the National Bank of Poland. Revised reporting system for balance of payments was introduced, providing information about the relationship between domestic and outside entities.
The new system obliges the operators to direct reporting to the NBP data on cross-border transactions to the amount of 50 thousand euros. Until now, it was reported by the banks. New standards are implemented in Poland in accordance with the requirements set by the European Central Bank, Eurostat and the OECD. The NBP estimates that in Poland there are probably about 7 thousand economic entities subject to reporting financial operations carried out in the international circuit. Bazy i Systemy Bankowe has in its offer a mandatory reporting system for balance of payments - obligo.BP application dedicated for institutions reporting to the NBP, adapted to the latest requirements.
