Illegal Activity
none
Blackmail
none
Date
2017-12-22
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a section of the EM Currency Handbook 2018, focusing on the Polish Zloty. It outlines the regulatory framework, exchange rate policy, and provides information on trading volumes and liquidity for various financial instruments related to the PLN.
Metadata
- Subject
- EM Currency Handbook 2018: Still Fuel in the Tank
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0076876
- Date
- 2017-12-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| National Bank of Poland | regulates | exchange rate policy | The National Bank of Poland regulates exchange rate policy. |
| National Bank of Poland | responsible for implementing | monetary Policy | The National Bank of Poland is responsible for implementing monetary policy. |
Notable Quotes 1
The Polish zloty is a fully accessible, fully convertible currency.
Financial Information
Amounts:EUR 10mnEUR 1-1.5bnUSD 20mnUSD 50mnUSD 30mnUSD 0.2bnUSD 3.5bnEUR 20mnUSD 10kUSD 5 - 10mn
Assets:
- Polish zloty
- Government T-bills
- bonds
Legal Compliance
- Withholding tax of 10% on interest payments on government t-bills and bonds.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowRegulatory Framework and Approach
Organizations 6
National Bank of PolandNBPMPCECBDeutsche Bank Securities Inc.National Depository for Securities (KDPW)
Locations 1
Poland
Text Analysis
- Tone
- Professional
- Purpose
- To provide information on the regulatory framework and approach to EM currency in Poland, specifically the Polish zloty.
- Significance
- This document provides an overview of the Polish zloty, including its regulatory framework, trading information, and government bond information.
File Info
- File Name
- EFTA01379413.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:47.974923
- DOJ Source
- View on DOJ