AML/CFT training for VASPs by the GIIF

New rules of the game in the payments sector-what will PSD3 and PSR bring?

Draft Law on the Crypto-Asset Market Referred to the Public Finance Committee

EU Strengthens Anti-Money Laundering Supervision – AMLA Signs Cooperation Agreement with European Supervisory Authorities

Deregulation of the Act on Investment Funds and Management of Alternative Investment Funds – What Will Change?

ESMA’s June Q&A Session on MiCAR

New Liquidity Management Requirements for ART and EMT Issuers

New obligations for the financial sector: RTS on ICT subcontracting have entered into force

New EBA Guidelines: What Every Financial Institution Should Know About Working with Third-Party Providers

ESMA tightens supervision of the crypto asset market – new MiCA standards

Conotoxia – the prosecution’s next steps and new findings

Crypto-Asset Market Bill Heads to Parliament

Polish Financial Supervision Authority Proposes Simplifications in Acquiring Financial Instruments – Key Changes for Issuers and Investment Firms

Fewer Regulatory Obligations for Smallest Financial Entities? KNF Proposes Changes to DORA