Posts from author: Mateusz Bałuta
Banking & Fintech

Key takeaways from the GIFI’s training for VASPs: obligations, risks and best practices

przejdź do case study:
Essential UOKiK Tips to Protect Your Transactions
Personal data protection

Are Your Payments Secure? The Office of Competition and Consumer Protection Introduces New Recommendations!

przejdź do case study:
draft-bill-on-artificial-intelligence-systems-–-what-changes-are-coming-to-polish-law.
Banking & Fintech

Draft bill on artificial intelligence systems – what changes are coming to Polish law?

przejdź do case study:
new-draft-bill-implementing-the-dora-regulation-3
Banking & Fintech

New Draft Bill implementing the DORA Regulation

przejdź do case study:
CESOP reporting obligations
Banking & Fintech

CESOP: What data should payment service providers report?

przejdź do case study:
How to Correctly Identify the Location of the Payer and Payee?
Banking & Fintech

CESOP: How to Correctly Identify the Location of the Payer and Payee?

przejdź do case study:
Banking & Fintech

CESOP and card payments – What should every entrepreneur know?

przejdź do case study:
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

przejdź do case study:
Banking & Fintech

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

przejdź do case study:
Banking & Fintech

CESOP – New Obligations for Payment Service Providers

przejdź do case study:
CESOP: Which transactions must be reported?
Banking & Fintech

CESOP: Which transactions must be reported?

przejdź do case study:
“The Polish government has released a new draft law, which is part of the country's preparations for implementing the DORA Regulation in the financial sector.”
Banking & Fintech

DORA Regulation – How is Poland preparing for the digital revolution in finance?

przejdź do case study:
Banking & Fintech

AI in Poland – What was the result of the pre-consultation of the implementation of the Artificial Intelligence Act?

przejdź do case study:
Banking & Fintech

Regulation DORA and the Financial Supervisory Commission: How do new EU regulations and supervisory actions affect the financial sector’s cybersecurity?

przejdź do case study:
Banking & Fintech

DAC7 bill – digital platform operators with new obligation

przejdź do case study:
Banking & Fintech

SPI under new regime finally available

przejdź do case study:
Personal data protection

How to protect yourself from a possible cyber attack – government announcement

przejdź do case study:
IT / e-commerce

Digital Services Act (DSA) regulations come into effect

przejdź do case study:

Contact us

Flaga Polski.POZNANPOLAND
Młyńska 16
61-730 Poznań
+48 61 853 56 48[email protected]
Flaga Polski.WARSAWPOLAND
Rondo ONZ 1
00-124 Warsaw
+48 22 300 16 74[email protected]
Flaga Polski.WROCLAWPOLAND
Swobodna 1
50-088 Wrocław
+48 61 853 56 48[email protected]
Flaga Polski.KRAKOWPOLAND
Opolska 110
31-355 Kraków
+48 61 853 56 48[email protected]
Flaga Polski.ZIELONA GÓRAPOLAND
Jana Sobieskiego 2/3
65-071 Zielona Góra
+48 61 853 56 48[email protected]