Category: Banking & Fintech
Banking & Fintech

DKP Fintech team successful – we obtained a National Payment Institution license for our Client!

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On July 23, 2024,the European Commission published a set of questions and answers regarding the Regulation of the European Parliament and of the Council (EU) 2024/886 of March 13, 2024. The regulation introduces significant changes to existing regulations that aim to streamline and standardize instant transfers in euros across the European Union (the so-called IPR regulation).
Banking & Fintech

Instant payment requirements: Clarification of key points of the regulation

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the billing number of the acquired provider becomes the billing number of the acquiring provider.
Banking & Fintech

MF Regulation 2024: New Rules for Assigning Identifiers and Settlement Numbers to Certain Payment Service Providers

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Banking & Fintech

CESOP and card payments – What should every entrepreneur know?

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Digital wallet is a modern solution that significantly changes the way we make payments.
Banking & Fintech

Digital Wallet and Electronic Money – CESOP in the New Era of Finance

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Banking & Fintech

What will be the new reporting obligations for payment service providers?

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ESAs published joint final Report on the draft technical standards on subcontracting under DORA
Banking & Fintech

ESAs published joint final Report on the draft technical standards on subcontracting under DORA

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Draft Bill on Access to Instant Transfers: Key Changes in the Polish Legal System
Banking & Fintech

Draft Bill on Access to Instant Transfers: Key Changes in the Polish Legal System

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Payment fraud in the EEA hit €4.3 billion in 2022, with €2.0 billion in just the first half of 2023—underscoring the urgent need for stronger security measures.
Banking & Fintech

EBA and ECB: Joint Report on Payment Fraud – The Crucial Role of Strong Customer Authentication (SCA)

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Why Can't ASI in Poland Invest in Cryptocurrencies?
Banking & Fintech

Why Can’t ASI in Poland Invest in Cryptocurrencies?

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New GIIF Guidelines for Virtual Currency Transactions
Banking & Fintech

New GIIF Guidelines for Virtual Currency Transactions

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RTS in Crypto Assets Regulation (MiCA) - second package issued by ESMA
Banking & Fintech

RTS in Crypto Assets Regulation (MiCA) – second package issued by ESMA

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Banking & Fintech

CESOP – New Obligations for Payment Service Providers

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Banking & Fintech

New EBA and ESMA Guidelines: Key Changes for Management and Shareholders in the MiCA Sector

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