AML procedure and verification of a beneficial owner – General Inspector of Financial Information Notice

Polish residence permits will take longer due to amendment of the foreigners law

Criminal liability for undervaluation of company shares

National Bank of Poland’s Payment System Council recommends the payment services laws to be significantly changed

The Polish Parliament adopted the statutory guarantee of cash payments acceptance

Draft amendments to the act on foreigners adopted by the Council of Ministers

New developer act – sale of real estate without a mortgage

Amendment to the Act on Foreigners – facilitations for beneficiaries of the “Poland. Business Harbor”

New KNF Guidelines on interest rate risk

Methodology for evaluation of members of bodies in supervised entities – KNF introduced electronic forms

Conditions for the waiver of financial security measures in accordance with the amendments to the Anti-Money Laundering and Countering the Financing of Terrorism Act

National Bank of Poland working on a statutory guarantee of cash payments acceptance

Сalculating the foreigner’s 6-month working period based on the declaration of intention to entrust work

New rules for trading in shares after their dematerialisation