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
Bank account blocking / Poland
Amendments to AML approaching fast
EBA’s opinion on removing obstacles to account access under PSD2
Will MIP status be more challenging to obtain?
