Bank Gospodarstwa Krajowego Risk Report
Explore Bank Gospodarstwa Krajowego across six non‑financial risk dimensions:ESG, Workforce, News & Media, Cybersecurity, Legal & Regulatory, Operational. Unlock the full report, original sources and timelines, and enable continuous monitoring.
Summary
🛡️ Financial & Liquidity
Bank Gospodarstwa Krajowego (BGK) has been strategically involved in several significant financial transactions recently, demonstrating its strong financial positioning. The prominent involvement in financing both domestic and international projects showcases BGK's liquidity prowess and commitment to large-scale developments, particularly in Poland and neighboring countries.
- BGK secured a major advisory role in a US$3.5 billion bond issuance 🗓 November 2024.
- The bank advised on an earlier substantial US$1 billion bond issuance 🗓 October 2023.
- BGK played a role in the financing of Electrum Concreo with PLN 400 million 🗓 November 2024.
🏗️ Operational & Business Continuity
BGK has demonstrated a commitment to supporting Poland's energy and infrastructure sectors, minimizing operational risks through substantial investments and strategic partnerships. The bank’s role in driving green energy projects reflects its focus on sustainable development and ensures continuity in its operations.
- BGK committed funds for six green hydrogen production projects, valued at €633 million 🗓 June 2025.
- Supported R.Power with €12.4 million financing for photovoltaic plants in Romania 🗓 March 2025.
- ENEA, a major power company, received loans to upgrade its distribution network 🗓 May 2025.
📜 Innovation & R&D
BGK is making strides in innovation, particularly in renewable energy sectors, which aligns with global trends towards greener technologies. This highlights BGK's proactive stance in embracing innovative solutions to meet modern energy challenges.
- BGK committed to the Eiffel EU Renewable Energy Projects Fund 🗓 June 2025, aiming to propel advancements in sustainable energy.
🏅 Awards & Recognition
BGK has been acknowledged for its significant efforts in international finance and sustainability, marking its position as a robust and reliable financial institution within the European context.
- Recognized for its substantial bond issuance efforts in Japan 🗓 January 2024.
Profile
News & Media
Real‑time aggregation of trusted sources tracking company‑related events with sentiment and topic tags for rapid risk triage.
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View Full ReportEntity List
Continuous third‑party screening across global sanctions, enforcement, and watchlist sources with unified entity resolution and real‑time alerts.
| Name | Issuer | Status |
|---|---|---|
| ACF List of War Enablers | Anti-Corruption Foundation | |
| African Development Bank Debarred Entities | African Development Bank Group | |
| Argentina Members of Parliament | Honorable Cámara de Diputados de la Nación Argentina | |
| Argentina RePET Sanctions | Ministerio de Justicia | |
| Armenia Public Officials and Associates | Hetq Online | |
| Asian Development Bank Sanctions | Asian Development Bank | |
| Australian Sanctions Consolidated List | Department of Foreign Affairs and Trade | |
| Democratic People's Republic Of Korea (North Korea) Sanctions Regime | Department of Foreign Affairs and Trade | |
| Former Federal Republic Of Yugoslavia Sanctions Regime | Department of Foreign Affairs and Trade | |
| Iran Sanctions Regime | Department of Foreign Affairs and Trade |
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View Full ReportESG
Verification of declared ESG commitments and certifications with evidence links, score signals, and status updates across E, S, and G.
| Name | Status |
|---|---|
| Sustainable Finance Disclosure Regulation | |
| Global Reporting Initiative Standards | |
| EU Taxonomy Regulation | |
| EU Corporate Sustainability Reporting Directive | |
| California Transparency in Supply Chains Act | |
| EU Non-Financial Reporting Directive | |
| ISO 14001 | |
| Sustainability Accounting Standards Board Standards | |
| Task Force on Climate-related Financial Disclosures | |
| UN Guiding Principles on Business and Human Rights |
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View Full ReportCybersecurity
Verification of adherence to recognized security standards, mapping control coverage and gaps affecting third‑party and supply‑chain risk.
| Certification | Status |
|---|---|
| General Data Protection Regulation | |
| Digital Operational Resilience Act | |
| Cybersecurity Maturity Model Certification | |
| NIST Cybersecurity Framework | |
| NIST 800-53 Revision 5 | |
| California Consumer Privacy Act | |
| ISO/IEC 27001 | |
| Health Insurance Portability and Accountability Act | |
| Payment Card Industry Data Security Standard | |
| Federal Information Security Modernization Act |
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