Posts from author: Marcin Waszak PhD
Joint Warning by European Supervisory Authorities on Crypto-Assets
Banking & Fintech

Joint Warning by European Supervisory Authorities on Crypto-Assets

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ESMA Clarifies White Paper Obligations for Crypto-Assets Admitted to Trading Prior to the Entry into Application of MiCAR
Banking & Fintech

ESMA Clarifies White Paper Obligations for Crypto-Assets Admitted to Trading Prior to the Entry into Application of MiCAR

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Interpretation of the Proposed Supervisory Fees for the Crypto-Asset Market- Position of the Polish Financial Supervision Authority
Banking & Fintech

Interpretation of the Proposed Supervisory Fees for the Crypto-Asset Market- Position of the Polish Financial Supervision Authority

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July ESMA Q&A Session on MiCAR
Banking & Fintech

July ESMA Q&A Session on MiCAR

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Draft Law on the Crypto-Asset Market Referred to the Public Finance Committee
Banking & Fintech

Draft Law on the Crypto-Asset Market Referred to the Public Finance Committee

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ESMA's June Q&A Session on MiCAR
Banking & Fintech

ESMA’s June Q&A Session on MiCAR

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New EBA Opinion: When Do Cryptoasset Services Qualify as Payment Services?
Banking & Fintech

New EBA Opinion: When Do Cryptoasset Services Qualify as Payment Services?

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How does ESMA plan to combat market abuse in the crypto asset market_
Banking & Fintech

How does ESMA plan to combat market abuse in the crypto asset market?

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Running an online currency exchange Big changes are coming your way!
Banking & Fintech

Running an online currency exchange? Big changes are coming your way!

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Significant amendments to Poland's draft cryptoassets market Act
Banking & Fintech

Significant amendments to Poland’s draft cryptoassets market Act

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Regarding concerns about the selection of services covered by several licenses (affecting the determination of own funds requirements under Annex IV of the MiCA), ESMA has stated that where the scope of CASP services crosses between classes (i.e. both services falling under classes 1 and 2, 1 and 3 or 2 and 3), the higher value of the required funds should be chosen in any case. 
Banking & Fintech

ESMA has published another Q&A series on the MiCA regulation. Find out if your company is compliant!

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staking
Banking & Fintech

Staking ban in the draft of the Cryptoassets Market Act?

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Banking & Fintech

Travel Rule: Recommendations of the Inspector General of Financial Information for entities listed on the VASP register

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AI

Millions in fines for failing to comply with AI Act – Check out the new regulations!

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The implementation of the goAML system - start of consultations
Banking & Fintech

The implementation of the goAML system – start of consultations 

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travle Rule for VASPs
Banking & Fintech

Travel Rule for VASPs – new rules from 30 December!

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A Comparison of the Offerings of the National Bank of Poland and the Bank of Lithuania
Banking & Fintech

Connecting a National Payment Institution to Payment Systems: A Comparison of the Offerings of the National Bank of Poland and the Bank of Lithuania

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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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Why Can't ASI in Poland Invest in Cryptocurrencies?
Banking & Fintech

Why Can’t ASI in Poland Invest in Cryptocurrencies?

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The regulator was obligated under Article 72 of MICA to create specific requirements for policies and procedures relating to the above aspects by June 30, 2024.
Banking & Fintech

Publication of an important final report for crypto service providers

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Blocking of gambling websites in Poland
Tax customs & excise

Blocking of gambling websites in Poland

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