Posts from author: Anna Cichoń
MiCA review underway European Commission examines changes to crypto-asset market regulations.
Banking & Fintech

MiCA review underway: European Commission examines changes to crypto-asset market regulations 

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Banking & Fintech

DORA, cyber resilience, and ESG – new priorities for EU financial supervision 

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New obligations for the crypto market President signs transaction reporting law.
Banking & Fintech

New obligations for the crypto market: President signs transaction reporting law

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OCCP’s New Powers in the Fight Against Online Fraud – Implications for the Fintech Market
Banking & Fintech

OCCP’s New Powers in the Fight Against Online Fraud – Implications for the Fintech Market

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Amendment to the Consumer Credit Act and the Fintech Sector: A Regulatory and Compliance Perspective
Banking & Fintech

Amendment to the Consumer Credit Act and the Fintech Sector: A Regulatory and Compliance Perspective

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Crypto-assets under regulatory scrutiny: key focus areas for prospective CASPs
Banking & Fintech

Crypto-assets under regulatory scrutiny: key focus areas for prospective CASPs

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Digital Omnibus: EU simplifies GDPR, AI, and cookie regulations
Banking & Fintech

Digital Omnibus: EU simplifies GDPR, AI, and cookie regulations

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Instant payments in euros from 2026- new obligations for banks and fintech companies
Banking & Fintech

Instant payments in euros from 2026! New obligations for banks and fintech companies

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ECB Accelerates Work on the Digital Euro. Pilot Programme Planned for 2027
Banking & Fintech

ECB Accelerates Work on the Digital Euro. Pilot Programme Planned for 2027

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A New Era of Public Payments: The ePayments Bill to Expand the Capabilities of mObywatel
Banking & Fintech

A New Era of Public Payments: The ePayments Bill to Expand the Capabilities of mObywatel

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An opportunity for green energy development in Poland? New regulations on biogas and biomethane
Energy & Enviroment

An opportunity for green energy development in Poland? New regulations on biogas and biomethane

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Deregulation of the Energy Sector in Poland: Latest Initiatives and Legislative Directions
Energy & Enviroment

Deregulation of the Energy Sector in Poland: Latest Initiatives and Legislative Directions

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New EU regulatory for supervising the crypto-asset market- standardization of rules for detecting and preventing market abuse.
Banking & Fintech

New EU regulatory for supervising the crypto-asset market- standardization of rules for detecting and preventing market abuse.

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New rules of the game in the payments sector-what will PSD3 and PSR bring
Banking & Fintech

New rules of the game in the payments sector-what will PSD3 and PSR bring?

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EU Strengthens Anti-Money Laundering Supervision – AMLA Signs Cooperation Agreement with European Supervisory Authorities
Banking & Fintech

EU Strengthens Anti-Money Laundering Supervision – AMLA Signs Cooperation Agreement with European Supervisory Authorities

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PFSA and the Polish Ministry of Finance Propose Simplified ESG Reporting – One Plan Instead of Three
Banking & Fintech

PFSA and the Polish Ministry of Finance Propose Simplified ESG Reporting – One Plan Instead of Three

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The Delegated Regulation was drafted by the European Securities and Markets Authority (ESMA). Its adoption by the Commission triggers a two-month scrutiny period during which the European Parliament and the Council of the EU may object to its content.
Banking & Fintech

New EU Regulations: European Commission Adopts Technical Standards on Preventing Market Abuse in Crypto-Assets

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European Commission Unveils AI Continent Action Plan
Banking & Fintech

European Commission unveils AI continent action plan

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What changes does Delegated Regulation 2025/299 bring to the crypto-asset market?
Banking & Fintech

What changes does Delegated Regulation 2025/299 bring to the crypto-asset market?

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EBA publishes Guidelines on ESG Risk Management – check out the new obligations for financial institutions! 
Banking & Fintech

EBA publishes Guidelines on ESG Risk Management – check out the new obligations for financial institutions! 

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New EU regulation - plastic packaging disappears from the market
Energy & Enviroment

New EU regulation – plastic packaging disappears from the market!

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ESMA publishes Final Reports and Guidelines on MiCA
Banking & Fintech

ESMA publishes Final Reports and Guidelines on MiCA

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These changes align with broader regulatory reforms aimed at strengthening supervision over financial flows and combating money laundering and terrorist financing.
Banking & Fintech

Banking sector, AML & Fintech: Key Changes of 2025 in Poland & EU

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Deposit-refund system in Poland: What does it mean for businesses and consumers
Energy & Enviroment

Deposit-refund system in Poland: What does it mean for businesses and consumers? 

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Legislative Changes in Poland and Europe Starting in 2025: Environmental Protection, Electromobility, and Energy Sector
Energy & Enviroment

Legislative Changes in Poland in 2025: Environmental Protection, Electromobility & Energy Sector

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wazne-nadchodza-zmiany-w-zasadach-sepa-instant
Banking & Fintech

Important! Upcoming changes to SEPA Instant rules

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Update of the national energy and climate plan 2030 – key to Poland's energy transition
Energy & Enviroment

Update of the national energy and climate plan 2030 – key to Poland’s energy transition

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Sustainable Finance i FinTech
Banking & Fintech

Sustainable Finance and FinTech: The new face of green investments

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AFIR's New Rules Driving the Future of Electromobility Across the EU
Energy & Enviroment

AFIR’s New Rules

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MiCA revolutionizes the stablecoin market in Europe (3)
Banking & Fintech

MiCA revolutionizes the stablecoin market in Europe

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New EUDR Regulations 2024: What entrepreneurs need to know to meet EU requirements and avoid penalties?
Energy & Enviroment

New EUDR Regulations 2024: What entrepreneurs need to know to meet EU requirements and avoid penalties?

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ESG standards in Fintech
Banking & Fintech

ESG standards in Fintech: The new era of responsible finance 

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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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New “travel rule” guidelines to combat money laundering in fund transfers and crypto assets
Banking & Fintech

New “travel rule” guidelines to combat money laundering in fund transfers and crypto assets

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“The law includes the ability to block addresses and accounts of crypto activists for up to 96 hours or six months, as well as the power of prosecutors to stop certain transactions if a crime is suspected.”
Banking & Fintech

New regulations for the cryptocurrency market! See what’s about to change

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The first provisions of Regulation (EU) 2023/1114 on the cryptoassets market (Market in Crypto-Assets Regulation) will come into force as early as June 30 this year.
Banking & Fintech

Crypto Rules Are Evolving – Be Ready

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Banking & Fintech

New whistleblower protection law. What’s worth knowing?

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Banking & Fintech

Modernization of the IT system for handling statutory tasks of the GIIF

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