Category: All news
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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Beneficial owner statement for the purposes of withholding tax in Poland
Tax customs & excise

Beneficial owner statement for the purposes of withholding tax in Poland

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Government announces extended maternity leave for mothers of premature babies
Employment & labor law

Government announces extended maternity leave for mothers of premature babies

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How will the new regulations affect real estate taxes? Changes as early as January 2025!
Real estate

How will the new regulations affect real estate taxes? Changes as early as January 2025!

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Industries

ATTENTION CLIENTS!⚠️

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New ATAD Directive 3: Prepare your business for upcoming changes
Tax customs & excise

New ATAD Directive 3: Prepare your business for upcoming changes

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