Cashless taxpayer program – new proposals for entrepreneurs

The NBP inspired statutory guarantee of cash payments acceptance now submitted to the Polish Parliament

The Polish Financial Supervision Authority (PFSA or KNF) encourages financial market participants to mediate through the Mediation Center of the Arbitration Court at the KNF

Changes under new AML/CTF Act

New guidelines on major incident reporting under PSD2

CSIRT (Computer Security Incident Response Team) – the Computer Security Incident Response Team of the Polish financial sector summarized the first quarter of 2021 in the field of security on the Polish market.

Responsibility of an obliged institution for violation of the Act on combating money laundering and the financing of terrorism – administrative penalties

Another MIP (small payment institution) with an authorisation. 97 active MIPs on board.

SandboxDLT – blockchain test environment by KNF

Bank account blocking / Poland

Can an entity applying for the status of a national payment institution (KIP) introduce changes to the business model before obtaining authorization granted by Polish Financial Supervision Authority (PFSA, PL: KNF)?

European Commission’s brochure – new obligations of payment services providers

The PFSA Office (UKNF) in the form of an agreement for the provision of brokerage services.

KNF admonishes the banking sector in the context of strong authentication: “security first”!