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– We conduct inspections with intermediaries offering debt collection obligations. It can not be ruled out that surveillance activities result in the removal of commercial licenses for some of them – in June, KNF President Marek Chrzanowski said in an interview for the DGP. However, the procedure does not only concern the sellers of bonds.
The KNF has not explicitly stated the reasons for the decision. This was done by Altus TFI. This is a "proceeding" in connection with a potential breach by the Company of its obligations regarding the current monitoring of the performance of GetBack by SA management of securitized investment fund receivables portfolios. fixed assets, the management of which has been entrusted to GetBack by the Company. "
TFI's interest relates to securitization funds to which the receivables acquired by GetBack came in. The debt collection company is a fundraiser, that is, it deals with the collection.
With regard to TFI, the Financial Supervisory Authority (KNF) stated that the proceedings concerned the imposition of sanctions on the basis of Article 228 of the Code. 1c of the Investment Funds Act.It speaks of a possible fine of PLN 5 million or withdrawal of authorization to manage funds.
"The procedure does not Concerns that the closed-end investment funds in which the management of GetBack SA At the same time, we wish to inform you that no statement regarding other funds are addressed to the Company ", points out Altus TFI
In the case of lawsuits against Polski DM, the vigilance is returned to the art. 167 para. 1 of the law on the trade of financial instruments. According to him, "the Commission may, subject to paragraph 2, revoke the license to carry out brokerage activities or limit the scope of the brokerage activity." Paragraph 2 also provides for the possibility of imposing a fine of PLZ 20.75 million or 10%. the annual income of the company. The income of the Polish DM amounted to last year. A little over 25 million PLN
The Polish DM was responsible for the sale of a large part of the bonds issued by GetBack. The debt collector now wants to reduce his debts. The buyers of the securities were primarily individual investors. Although they were formally buying them from the Polish brokerage house, it was often the sale that took place through other institutions. In this context, Idea Bank is mentioned most often. With respect to him, however, there is no information on the procedures of the PFSA
Management of these funds raised objections of supervision:
Altus TFI:
• ALTUS Debts Non-Standardized Securitization Securements FSIL
• Altus Non-Standardized Securitization
• Non-Standardized Altus Securitization FIZ Claims 3
• Non-Standardized Securitization EGB 2 FIS Debts
• OMEGA Non-Standardized Securitization Claims
• PROTEGAT 1 FIS Non-Standardized Securitization
• Universe 2 Non-Standardized Securitization FIZ and Universe FIZ Securement
Noble Funds:
• EasyDebt Non-Standardized Securitization FIZ and Debito Non-Standardized Secularization FIZ
Saturn TFI:
• Centauri 3 FIS Non-Standardized Securitization
• Unstandardized Debit FIS Securitization
• Received GetBack FIS receivables unstandardized securitization receivable
• GetBack Non-standardized securitization Platinum FIS receivables receivable
• Non-standardized securitization GetPro FIS and Universe 3 FIS Non-Standardized Securitization
Trigon TFI:
• Non-Standardized Securitization Trigon Profit XIV FIS
• Non-Standardized Securitization Trigon Profit XV FIS
• Non-Standardized Profit Trigon XVI FIS
• Non-Securitized Profit Trigon XVIII FIS Standardized
• Non-Standardized Profit Trigon XX FIS Non-Standardized Securitization
• Trigon Profit XXI Non-Standardized Securitization FIZ
• Trigon Profit XXII Non-Standardized Securitization FIZ
• Trigon Profit XXIII Non-Standardized Securement FIZ
• Trigon Profit XXIV Unstandardized Securitization FIZ
>>> See also: Get GetBacku Obligations? UOKiK requests information
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