Posts from author: Piotr Glapiński
NFT
Banking & Fintech

Token redemption in case of issuer crisis: EBA publishes final Guidelines

przejdź do case study:
Banking & Fintech

A Step Forward in the Work on the Draft Act on the Crypto-Asset Market

przejdź do case study:
CESOP reporting obligations
Banking & Fintech

CESOP: What data should payment service providers report?

przejdź do case study:
How to Correctly Identify the Location of the Payer and Payee?
Banking & Fintech

CESOP: How to Correctly Identify the Location of the Payer and Payee?

przejdź do case study:
Banking & Fintech

CESOP and card payments – What should every entrepreneur know?

przejdź do case study:
Digital wallet is a modern solution that significantly changes the way we make payments.
Banking & Fintech

Digital Wallet and Electronic Money – CESOP in the New Era of Finance

przejdź do case study:
Banking & Fintech

What will be the new reporting obligations for payment service providers?

przejdź do case study:
ESAs published joint final Report on the draft technical standards on subcontracting under DORA
Banking & Fintech

ESAs published joint final Report on the draft technical standards on subcontracting under DORA

przejdź do case study:
Banking & Fintech

New EBA and ESMA Guidelines: Key Changes for Management and Shareholders in the MiCA Sector

przejdź do case study:
CESOP: Which transactions must be reported?
Banking & Fintech

CESOP: Which transactions must be reported?

przejdź do case study:
The EBA has issued guidelines on governance, conflicts of interest and remuneration for the crypto-asset market.
Banking & Fintech

The EBA has set new standards with its groundbreaking guidelines for the crypto market

przejdź do case study:
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

przejdź do case study:
The law aims to strengthen the national ICT security system in light of the changes that have taken place in recent years in the area of cyber threats.
Banking & Fintech

New draft law on national cyber security system

przejdź do case study:
“The Polish government has released a new draft law, which is part of the country's preparations for implementing the DORA Regulation in the financial sector.”
Banking & Fintech

DORA Regulation – How is Poland preparing for the digital revolution in finance?

przejdź do case study:
Banking & Fintech

AI in Poland – What was the result of the pre-consultation of the implementation of the Artificial Intelligence Act?

przejdź do case study:
Banking & Fintech

Regulation DORA and the Financial Supervisory Commission: How do new EU regulations and supervisory actions affect the financial sector’s cybersecurity?

przejdź do case study:
Banking & Fintech

Ministry of Finance set up production environment for payment service providers

przejdź do case study:
Banking & Fintech

DAC7 bill – digital platform operators with new obligation

przejdź do case study:
Euro transfers will arrive in 10 seconds
Banking & Fintech

Euro transfers will arrive in 10 seconds

przejdź do case study:
Administrative law

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

przejdź do case study:
Real estate

On 26 June, major changes are expected for brokerage houses

przejdź do case study:
Banking & Fintech

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

przejdź do case study:
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

przejdź do case study:
Banking & Fintech

New guidelines on major incident reporting under PSD2

przejdź do case study:
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.

przejdź do case study:
Banking & Fintech

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

przejdź do case study:
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)?

przejdź do case study:
Banking & Fintech

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

przejdź do case study:
Banking & Fintech

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

przejdź do case study:
Banking & Fintech

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

przejdź do case study:
Criminal law

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

przejdź do case study:
Banking & Fintech

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

przejdź do case study:
Banking & Fintech

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

przejdź do case study:
Antitrust & competition law

PLN 62 million fine for PKO BP and Pekao from UOKiK

przejdź do case study:
Software development

The KNF (PFSA) sets requirements for robo-advisers

przejdź do case study:
Criminal law

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

przejdź do case study:
Administrative law

EU regulatory package on crowdfunding adopted

przejdź do case study:
Banking & Fintech

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

przejdź do case study:
Banking & Fintech

Fingerprint ID cards coming soon

przejdź do case study:
Banking & Fintech

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

przejdź do case study:
Computer for remote work
Banking & Fintech

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

przejdź do case study:
Banking & Fintech

A group of bank hackers broke up

przejdź do case study:
Tax customs & excise

Motorway – no more tolls at the gates?

przejdź do case study:
Banking & Fintech

Polish FSA about brexit in the financial market context

przejdź do case study:
Banking & Fintech

The KNF Office warns against cryptovalent stretching

przejdź do case study:
Personal data protection

Phishing – the nightmare of the Polish Internet in 2019

przejdź do case study:
Banking & Fintech

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

przejdź do case study:
Administrative law

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

przejdź do case study:
Administrative law

KNF joins the fight against #fakenews in the financial market

przejdź do case study:
Companies & corporate law

Big AML changes ahead

przejdź do case study:
International trade

Virtual cash register regulations from June 1, 2020

przejdź do case study:
Administrative law

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

przejdź do case study:
International trade

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

przejdź do case study:
Immigration law

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

przejdź do case study:
International trade

Online fiscal cash registers will be introduced, but later

przejdź do case study:
Immigration law

Reporting deadlines to NCR for payment service providers extended

przejdź do case study:
Contracts

COVID-19 and the consumer market – results of research

przejdź do case study:
Immigration law

Deadlines for quarterly reports to the NBP slightly extended

przejdź do case study:
Immigration law

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

przejdź do case study:
Administrative law

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

przejdź do case study:
Companies & corporate law

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

przejdź do case study:
Companies & corporate law

UKNF publishes the methodology for evaluating FinTech managers

przejdź do case study:
Personal data protection

The first European Mastercard Cybersecurity Center

przejdź do case study:
Internet cost in remote work
Administrative law

System support for the FinTech sector

przejdź do case study:
Administrative law

Does inactive SPI have to submit reports to the PFSA

przejdź do case study:
Immigration law

Deregulation Act and payment services

przejdź do case study:
Immigration law

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

przejdź do case study:
Companies & corporate law

What’s new in AML regulations?

przejdź do case study:
Contracts

Payment services and ADR

przejdź do case study:
Banking & Fintech

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

przejdź do case study:
Intelectual property

What’s new in industrial property law?

przejdź do case study:
Administrative law

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

przejdź do case study:
Immigration law

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

przejdź do case study:
Immigration law

The regulation on notification requirements for KIP soon to be implemented

przejdź do case study:
Immigration law

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

przejdź do case study:
Immigration law

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

przejdź do case study:

Contact us

Flaga Polski.POZNANPOLAND
Młyńska 16
61-730 Poznań
+48 61 853 56 48[email protected]
Flaga Polski.WARSAWPOLAND
Rondo ONZ 1
00-124 Warsaw
+48 22 300 16 74[email protected]
Flaga Polski.WROCLAWPOLAND
Swobodna 1
50-088 Wrocław
+48 61 853 56 48[email protected]
Flaga Polski.KRAKOWPOLAND
Opolska 110
31-355 Kraków
+48 61 853 56 48[email protected]
Flaga Polski.ZIELONA GÓRAPOLAND
Jana Sobieskiego 2/3
65-071 Zielona Góra
+48 61 853 56 48[email protected]