ORIGIN Towarzystwo Funduszy Inwestycyjnych S.A.

• LiftedPolish Financial Supervisory Authority (KNF)

  Debarment

  In this state since

  12 Sept 2026

  Designated

  26 Mar 2021

  Reason given

  Uchylenie decyzji KNF z dnia 4 lutego 2020 r. nakładającej kary pieniężne w łącznej wysokości 1 250 000 zł na Origin TFI S.A. oraz nałożenie kar pieniężnych w łącznej wysokości 1 187 500 zł w związku z naruszeniem przepisów ustawy o funduszach inwestycyjnych przez fundusze inwestycyjne zarządzane przez Origin TFI S.A. Link do komunikatu (po polsku): https://www.knf.gov.pl/komunikacja/komunikaty?articleId=73187&p_id=18 [original (Polish)] Repeal of the decision of the KNF Board of 4 February 2020 imposing fines of a total amount of PLN 1 250 000 and imposition fines of a total amount of PLN 1 187 500 in relation to a breach of provisions of the Act on investment funds which consisted in serious irregularities in the operation of investment funds governed by Origin TFI SA. Link to the communication (in Polish): https://www.knf.gov.pl/komunikacja/komunikaty?articleId=73187&p_id=18

  Document

  The publisher's document (https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn10968)

  Stated by

  ESMA Sanctions Register

  First recorded here

  12 Sept 2026

  Listing id

  10968

• In forcePolish Financial Supervisory Authority (KNF)

  MiFID

  In this state since

  12 Sept 2026

  Designated

  26 Mar 2021

  Reason given

  Uchylenie decyzji KNF z dnia 4 lutego 2020 r. nakładającej kary pieniężne w łącznej wysokości 1 250 000 zł na Origin TFI S.A. oraz nałożenie kar pieniężnych w łącznej wysokości 1 187 500 zł w związku z naruszeniem przepisów ustawy o funduszach inwestycyjnych przez fundusze inwestycyjne zarządzane przez Origin TFI S.A. Link do komunikatu (po polsku): https://www.knf.gov.pl/komunikacja/komunikaty?articleId=73187&p_id=18 [original (Polish)] Repeal of the decision of the KNF Board of 4 February 2020 imposing fines of a total amount of PLN 1 250 000 and imposition fines of a total amount of PLN 1 187 500 in relation to a breach of provisions of the Act on investment funds which consisted in serious irregularities in the operation of investment funds governed by Origin TFI SA. Link to the communication (in Polish): https://www.knf.gov.pl/komunikacja/komunikaty?articleId=73187&p_id=18

  Document

  The publisher's document (https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn10968)

  Stated by

  ESMA Sanctions Register

  First recorded here

  12 Sept 2026

  Listing id

  10968

No ownership verdict was on file for this company on 24 October 2026.

As recorded by the assessment reading taken on 12 September 2026, 19:15 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Where the company is registered or connected

• PL: registered here

  Registers read here: Poland MF VAT White List. No register here states who owns its companies.

• Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
• No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

For each source behind this file, the newest read made on or before the date: the version of it that stood.

• ESMA Sanctions Register

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 845 records read.

Taken

12 September 2026, 19:15 UTC

Methodology

Version 4

Level

Medium

Score recorded

65 of 100

Digest

5ba5fd2ccfb22cf693115959615a965201935656A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

0d384f10-c340-4d4e-9ae4-86437bf967f3

Address

https://apolika.com/entities/7cdaaffe-16d8-458f-b14c-5f380bdef06e/evidence?as_of=2026-10-24The same address gives the same day's file tomorrow. What was recorded after the date is not in it.

As data

https://apolika.com/api/entities/7cdaaffe-16d8-458f-b14c-5f380bdef06e/evidence?as_of=2026-10-24T19%3A18%3A35.716Z

Made

24 October 2026, 19:18 UTC