Posts from author: Mateusz Bałuta
ESAs publish the first list of critical ICT third-party providers under DORA.
Banking & Fintech

ESAs publish the first list of critical ICT third-party providers under DORA

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Crypto-Asset Market Act -Publication of the First Proposed Amendments to the Draft Act
Banking & Fintech

Crypto-Asset Market Act- Publication of the First Proposed Amendments to the Draft Act

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What’s next for the Crypto-Asset Market Act First meeting of the Subcommittee on Financial Institutions after the summer break
Banking & Fintech

What’s next for the Crypto-Asset Market Act? First meeting of the Subcommittee on Financial Institutions after the summer break

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AML/CFT training for VASPs by the GIIF
Banking & Fintech

AML/CFT training for VASPs by the GIIF

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

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

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

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

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

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

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KNF removes 24 entities from the Register of Payment Service Providers - Make sure your business is compliant
Banking & Fintech

KNF removes 24 entities from the Register of Payment Service Providers – Make sure your business is compliant

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Commission Delegated Regulation (EU) 2025_414 applies! Are you aware of the new disclosure obligations for investors in the crypto-asset sector_
Banking & Fintech

Commission Delegated Regulation (EU) 2025/414 applies! Are you aware of the new disclosure obligations for investors in the crypto-asset sector?

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New ESMA Guidelines no more circumventing the reverse solicitation rule
Banking & Fintech

New ESMA Guidelines: no more circumventing the reverse solicitation rule?

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Important! FSA Calls for Immediate Registration in DORA Systems (2)
Banking & Fintech

Important! The PFSA Calls for Immediate Registration in DORA Systems 

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MICA in practice: the FSA awaits legislation before processing applications
Banking & Fintech

MICA in practice: the PFSA awaits legislation before processing applications

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Banking & Fintech

Is this the end of anonymity for self-hosted crypto wallets?

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Banking & Fintech

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

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Essential UOKiK Tips to Protect Your Transactions
Personal data protection

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

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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?

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new-draft-bill-implementing-the-dora-regulation-3
Banking & Fintech

New Draft Bill implementing the DORA Regulation

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CESOP reporting obligations
Banking & Fintech

CESOP: What data should payment service providers report?

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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?

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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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Banking & Fintech

CESOP – New Obligations for Payment Service Providers

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CESOP: Which transactions must be reported?
Banking & Fintech

CESOP: Which transactions must be reported?

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“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?

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Banking & Fintech

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

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Banking & Fintech

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

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Banking & Fintech

DAC7 bill – digital platform operators with new obligation

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Banking & Fintech

SPI under new regime finally available

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Personal data protection

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

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IT / e-commerce

Digital Services Act (DSA) regulations come into effect

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