New GIIF guidelines: Financial security measures for mobile payments and prepaid cards

Are groundbreaking changes coming? Check out the new version of the draft Polish law on the cryptoassets market

Tokenised deposits: what does the EBA report show?

New AML/CFT legislation: what will change in 2025?

Financial Security in bureaux de change: NBP Issues New AML/CTF Guidelines

Plans to eliminate the obligation to integrate payment Terminals with cash Registers

DKP Fintech team successful – we obtained a National Payment Institution license for our Client!

MF Regulation 2024: New Rules for Assigning Identifiers and Settlement Numbers to Certain Payment Service Providers

RTS in Crypto Assets Regulation (MiCA) – second package issued by ESMA

CESOP – New Obligations for Payment Service Providers

Licensing ART Issuers and Evaluating Share Acquisitions. What do you need to know?

What’s about to change in the cryptocurrency market? Check out the new technical standards

Clients remote onboarding – Upcoming changes for payment institutions in Poland

Future Finance strategy as a springboard to increase Poland’s competitiveness as a financial center

The European Council approves crypto assets regulation (MiCA)

UKNF’s position on AMLRO and EBA consultation on de-risking

Draft regulation on provision of data to the NBP for assessing the functioning of monetary settlements and interbank settlements

The European Commission has published the third supranational AML / CFT risk assessment

The Polish Financial Supervision Authority has published a template for KIP application

FATF recommendation regarding Virtual Assets Service Providers & Trusts

How to start a crypto business in Poland?

Crowdfunding activities under obligation to obtain permit from Polish FSA

Planned regulatory changes on the cryptocurrency market

EBA reviews Payment Services Directive – opinion

EBA Guidelines on role and responsibilities of the AML/CFT compliance officer

AML procedure and PEP identification – new GIFI notice

Resolution of the Polish Financial Supervision Authority on the evaluation of the reliability of managing persons and shareholders of the Polish supervised entities which have connections with Russia and Belarus

PFSA’s standpoint on credit risk mitigation

Good practices in countering DDoS attacks

PolishCloud 2.0 – new cloud computing standard 2022

Annual CIT tax return – extension of deadline to June 30, 2022

Risk assessment of an obliged institution – new GIFI notice

AML procedure and verification of a beneficial owner – General Inspector of Financial Information Notice

National Bank of Poland’s Payment System Council recommends the payment services laws to be significantly changed

Amendments to the Commercial Companies Act – changes in the area of holding law

Upcoming changes in the use of digital platforms in the payments sector – a report by the European Banking Authority

The use of social media by supervised entities – draft UKNF position paper

A reminder of the changes to UAML effective July 31, 2021

Cuts on tax deductions for landlords

A project to amend the CIT Act

New rules for the Trusted Profile

GIFI’s notice on the ongoing analysis of transactions by obliged institutions

Cashless taxpayer program – new proposals for entrepreneurs

Changes under new AML/CTF Act

Conditions for the waiver of financial security measures in accordance with the amendments to the Anti-Money Laundering and Countering the Financing of Terrorism Act

Responsibility of an obliged institution for violation of the Act on combating money laundering and the financing of terrorism – administrative penalties

Amendments to AML approaching fast

EBA’s opinion on removing obstacles to account access under PSD2

Will MIP status be more challenging to obtain?