New EBA and ESMA Guidelines: Key Changes for Management and Shareholders in the MiCA Sector
CESOP: Which transactions must be reported?
The EBA has set new standards with its groundbreaking guidelines for the crypto market
Publication of an important final report for crypto service providers
New draft law on national cyber security system
DORA Regulation – How is Poland preparing for the digital revolution in finance?
AI in Poland – What was the result of the pre-consultation of the implementation of the Artificial Intelligence Act?
Regulation DORA and the Financial Supervisory Commission: How do new EU regulations and supervisory actions affect the financial sector’s cybersecurity?
Ministry of Finance set up production environment for payment service providers
DAC7 bill – digital platform operators with new obligation
Euro transfers will arrive in 10 seconds
KNF may demand the submission of an audit book (inspection log) during control
On 26 June, major changes are expected for brokerage houses
The European Banking Authority commented on “Strong Authentication” (“SCA”) in transactions made as part of a digital staged wallet
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
New guidelines on major incident reporting under PSD2
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.
Another MIP (small payment institution) with an authorisation. 97 active MIPs on board.
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)?
The PFSA Office (UKNF) in the form of an agreement for the provision of brokerage services.
KNF admonishes the banking sector in the context of strong authentication: “security first”!
Obstacles of access to PIS and AIS services are to be removed
The campaign was launched: “ATTENTION! CYBER FRAUDSTER!”
The end of the common market for payment and financial services from the UK
More and more MIPs. October was record-breaking in this respect
PLN 62 million fine for PKO BP and Pekao from UOKiK
The KNF (PFSA) sets requirements for robo-advisers
Financial Action Task Force report on the most common irregularities on the crypto asset market
EU regulatory package on crowdfunding adopted
Single PIN entry on wearable payment devices is deemed insufficient as an element of strong customer authentication
Fingerprint ID cards coming soon
National payment institutions (KIPs) can pay the PFSA (KNF) supervision costs later.
Token your payment card as part of a “strong authentication”?
A group of bank hackers broke up
Motorway – no more tolls at the gates?
Polish FSA about brexit in the financial market context
The KNF Office warns against cryptovalent stretching
Phishing – the nightmare of the Polish Internet in 2019
The KNF (PFSA) Office has set up a working group on the physical security of the banking sector and ATM equipment
CRBO malfunction! What about the deadline of July 13, 2020 for filing the application?
KNF joins the fight against #fakenews in the financial market
Big AML changes ahead
Virtual cash register regulations from June 1, 2020
The Polish Financial Supervision Authority (KNF) is switching to e-proceedings mode
90% of non-cash payments in Poland are made in a similar way, according to the Mastercard survey
Anti-crisis shield and obligations of payment service providers towards NBP and KNF
Online fiscal cash registers will be introduced, but later
Reporting deadlines to NCR for payment service providers extended
COVID-19 and the consumer market – results of research
Deadlines for quarterly reports to the NBP slightly extended
Reporting deadlines for payment service providers extended in connection with COVID-19, but not all yet!
Quarterly provider reports to the NBP and the anti-crisis shield
UKNF is moving forward with relief for entities supervised in connection with SARS-CoV-2?
UKNF publishes the methodology for evaluating FinTech managers
The first European Mastercard Cybersecurity Center
System support for the FinTech sector
Does inactive SPI have to submit reports to the PFSA
Deregulation Act and payment services
The white list will not apply to pay-by-link transactions
What’s new in AML regulations?
Payment services and ADR
Does a Polish branch of EU e-money institution has AML obligations in Poland?
What’s new in industrial property law?
Reporting obligations of a branch of the EU e-money institution
KNF’s position on the breakthrough judgment of the CJEU in “franc” cases
The regulation on notification requirements for KIP soon to be implemented
Changes on the payment services market – PFSA’s data for the period 07/2018 – 03/2019
Non-bank payment service providers – are your funds secure despite the lack of BGF?
