Category: Banking & Fintech
Banking & Fintech

Modernization of the IT system for handling statutory tasks of the GIIF

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Banking & Fintech

Ministry of Finance set up production environment for payment service providers

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Banking & Fintech

Practical lessons for business from the Inspector General for Financial Information’s 2023 report

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Banking & Fintech

Types of cryptoassets – characteristics and obligations of issuers based on MiCA and the Draft Law on Cryptoassets

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Banking & Fintech

DAC7 bill – digital platform operators with new obligation

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Banking & Fintech

SPI under new regime finally available

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Banking & Fintech

The draft law on cryptocurrencies – conditions for obtaining a CASP permit

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Draft law on crypto-assets – new regulations on the horizon
Banking & Fintech

Draft law on crypto-assets – new regulations on the horizon

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Euro transfers will arrive in 10 seconds
Banking & Fintech

Euro transfers will arrive in 10 seconds

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Seizure of cryptocurrency in Polish criminal law
Banking & Fintech

Seizure of cryptocurrency in Polish criminal law

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New organizational structure of Polish regulator KNF. Significant changes for AML and VASP
Banking & Fintech

Novel to Payment Services Act signed by the Polish President – significant changes on payment services market

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European Commission presented draft Payment Services Directive 3 (PSD3) and the Payment Services Regulation (PSR)
Banking & Fintech

Drafts: Payment Services Directive 3 (PSD3) and Payment Services Regulation (PSR)

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MiCA Regulation comes into force
Banking & Fintech

MiCA Regulation comes into force

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Balancing Risks and Rewards: ESMA's Analysis of AI in Securities Markets
Banking & Fintech

Balancing Risks and Rewards: ESMA’s Analysis of AI in Securities Markets

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