Posts from author: Piotr Glapiński
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

Ministry of Finance set up production environment for payment service providers

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Banking & Fintech

DAC7 bill – digital platform operators with new obligation

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Euro transfers will arrive in 10 seconds
Banking & Fintech

Euro transfers will arrive in 10 seconds

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Administrative law

KNF may demand the submission of an audit book (inspection log) during control

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Real estate

On 26 June, major changes are expected for brokerage houses

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Banking & Fintech

The European Banking Authority commented on “Strong Authentication” (“SCA”) in transactions made as part of a digital staged wallet

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Banking & Fintech

The Polish Financial Supervision Authority (PFSA or KNF) encourages financial market participants to mediate through the Mediation Center of the Arbitration Court at the KNF

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Banking & Fintech

New guidelines on major incident reporting under PSD2

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Banking & Fintech

CSIRT (Computer Security Incident Response Team) – the Computer Security Incident Response Team of the Polish financial sector summarized the first quarter of 2021 in the field of security on the Polish market.

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Banking & Fintech

Another MIP (small payment institution) with an authorisation. 97 active MIPs on board.

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Banking & Fintech

Can an entity applying for the status of a national payment institution (KIP) introduce changes to the business model before obtaining authorization granted by Polish Financial Supervision Authority (PFSA, PL: KNF)?

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Banking & Fintech

The PFSA Office (UKNF) in the form of an agreement for the provision of brokerage services.

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Banking & Fintech

KNF admonishes the banking sector in the context of strong authentication: “security first”!

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Banking & Fintech

Obstacles of access to PIS and AIS services are to be removed

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Criminal law

The campaign was launched: “ATTENTION! CYBER FRAUDSTER!”

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Banking & Fintech

The end of the common market for payment and financial services from the UK

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Banking & Fintech

More and more MIPs. October was record-breaking in this respect

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Antitrust & competition law

PLN 62 million fine for PKO BP and Pekao from UOKiK

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Software development

The KNF (PFSA) sets requirements for robo-advisers

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Criminal law

Financial Action Task Force report on the most common irregularities on the crypto asset market

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Administrative law

EU regulatory package on crowdfunding adopted

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Banking & Fintech

Single PIN entry on wearable payment devices is deemed insufficient as an element of strong customer authentication

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Banking & Fintech

Fingerprint ID cards coming soon

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Banking & Fintech

National payment institutions (KIPs) can pay the PFSA (KNF) supervision costs later.

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Computer for remote work
Banking & Fintech

Token your payment card as part of a “strong authentication”?

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Banking & Fintech

A group of bank hackers broke up

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Tax customs & excise

Motorway – no more tolls at the gates?

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Banking & Fintech

Polish FSA about brexit in the financial market context

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Banking & Fintech

The KNF Office warns against cryptovalent stretching

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Personal data protection

Phishing – the nightmare of the Polish Internet in 2019

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Banking & Fintech

The KNF (PFSA) Office has set up a working group on the physical security of the banking sector and ATM equipment

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Administrative law

CRBO malfunction! What about the deadline of July 13, 2020 for filing the application?

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Administrative law

KNF joins the fight against #fakenews in the financial market

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Companies & corporate law

Big AML changes ahead

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International trade

Virtual cash register regulations from June 1, 2020

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Administrative law

The Polish Financial Supervision Authority (KNF) is switching to e-proceedings mode

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International trade

90% of non-cash payments in Poland are made in a similar way, according to the Mastercard survey

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Immigration law

Anti-crisis shield and obligations of payment service providers towards NBP and KNF

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International trade

Online fiscal cash registers will be introduced, but later

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Immigration law

Reporting deadlines to NCR for payment service providers extended

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Contracts

COVID-19 and the consumer market – results of research

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Immigration law

Deadlines for quarterly reports to the NBP slightly extended

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Immigration law

Reporting deadlines for payment service providers extended in connection with COVID-19, but not all yet!

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Administrative law

Quarterly provider reports to the NBP and the anti-crisis shield

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Companies & corporate law

UKNF is moving forward with relief for entities supervised in connection with SARS-CoV-2?

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Companies & corporate law

UKNF publishes the methodology for evaluating FinTech managers

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Personal data protection

The first European Mastercard Cybersecurity Center

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Internet cost in remote work
Administrative law

System support for the FinTech sector

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Administrative law

Does inactive SPI have to submit reports to the PFSA

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Immigration law

Deregulation Act and payment services

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Immigration law

The white list will not apply to pay-by-link transactions

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Companies & corporate law

What’s new in AML regulations?

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Contracts

Payment services and ADR

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Banking & Fintech

Does a Polish branch of EU e-money institution has AML obligations in Poland?

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Intelectual property

What’s new in industrial property law?

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Administrative law

Reporting obligations of a branch of the EU e-money institution

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Immigration law

KNF’s position on the breakthrough judgment of the CJEU in “franc” cases

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Immigration law

The regulation on notification requirements for KIP soon to be implemented

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Immigration law

Changes on the payment services market – PFSA’s data for the period 07/2018 – 03/2019

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Immigration law

Non-bank payment service providers – are your funds secure despite the lack of BGF?

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