How UOKiK understands liability for unauthorized transactions
Dudkowiak Kopeć & Putyra included in the Polish Lendtech Map 2022!
MiCA – EU Regulation on crypto assets preliminarily agreed
Kaspersky Lab software now blacklisted by KNF
Do cryptocurrencies help circumvent sanctions against Russia? New KNF communication
All payment services providers and e-money institutions to submit sanctions questionnaires to KNF
New General Inspector for Financial Information reporting website
Polish telecoms to help fight phisihng in 2022
Bank profits in 2021 lower than before pandemic
National Bank of Poland adopted the National Cash Safety Strategy
National Bank of Poland’s Payment System Council recommends the payment services laws to be significantly changed
The Polish Parliament adopted the statutory guarantee of cash payments acceptance
ATM activity – will customers suffer from expensive security changes?
The Polish Parliament adopted the statutory guarantee of cash payments acceptance
The success of our law firm! We obtained the status of KIP (National Payment Institution) for the client in just over 12 months!
The regulatory loophole in the Payment Services Act – changes to arrive soon?
Polish Order to impact B2B cash payment limits
Card payment subscriptions – changes to happen soon
The NBP inspired statutory guarantee of cash payments acceptance now submitted to the Polish Parliament
New KNF Guidelines on interest rate risk
Methodology for evaluation of members of bodies in supervised entities – KNF introduced electronic forms
National Bank of Poland working on a statutory guarantee of cash payments acceptance
SandboxDLT – blockchain test environment by KNF
European Commission’s brochure – new obligations of payment services providers
Methodology for evaluation of members of bodies in entities supervised by KNF
Cybersecurity of payment services – letter of KNF Chairman
National payment institutions – new regulation describing license motion documents
Final KNF guidelines on cryptocurrency
KNF Innovation Hub – PSD2 compliant testing environment now active
Direct Carrier Billing – new laws in the making
The Ministry of Finance plans to introduce the Financial Information System
Wearables – how often do we have to enter a PIN?
Major incident reporting under PSD2 – EBA consultations until 14 December 2020
Small payment institutions and international transactions – KNF interpretation after 2 years
Draft novel to the Polish Cybersecurity Act
KNF publishes the supervision costs for PSP | EMI | SKOK
PCI Council confirms – PIN authorization to be allowed on soft POS in 2021
New KNF draft Guidelines on cryptocurrency
AML/CFT – is e-learning enough to comply with training obligations?
KNF Guidelines – data required by Banks from payment services providers
AML – customer definition extended
Electronic invoices to arrive in 2021
Electronic receipt almost as good as paper ones
Temporary Trusted Profile – the Ministry’s reaction COVID-19
Cloud computing data processing – KNF moves the deadline because of COVID-19
PIN on Mobile technology – pilot implemented in Poland
COVID-19 Special Act – significant changes on the consumer loans market
100 PLN limit for VISA contactless payments
New President of UOKiK
Cloud computing data processing – KNF guidelines for supervised entities
Small payment institution – Government to introduce heavier regulation
Card payments do not fall within the white list regulation
The PCI Council has published security standards for soft POS
ZUS / social security contributions – can they be paid with a card?
Soft POS vs strong customer authentication problems
Can payment card transaction be a fiscal fraud? Split payment in practice
PKO BP introduces e-Identity | Simplified access to online public services
KNF position on the EBA guidelines on outsourcing of payment services
KNF and KIR team up to develop blockchain in Poland
Strong customer authentication – phishing increase predicted by KNF
Governmental draft novel to the Polish AML Act
National risk assessment – should your company implement it?
Strong customer authentication – KNF allows transition period after 14th of september 2019
Central Register of Beneficial Owners – additional obligations from October 2019
National risk assessment – can payment institutions provide cryptocurrency exchange?
Contactless card payments – PIN required?
Anti-usury law – will it restore the “grey economy zone” on the payday loans market?
Video verification of a customer – Polish regulator KNF announces market audit of supervised entities
Video verification of a customer – Polish regulator KNF announces market audit of supervised entities
Sanctions for not submitting financial statements – limited liability company and joint stock company
New reporting obligations for foreign investment firms operating in Poland
The EBA launched a general European register of payment services providers (PDS2)
First e-money institution, i.e. blockchain in the Polish practise of KNF
Does non-face-to-face onboarding always mean a high money laundering / terrorism financing risk?
No-deal Brexit i.e. how a British payment services provider can operate in Poland
The new method of authorization, that is contactless payments without value limits
Wider access and easements for FinTech in Japan
Changes in fees for foreign transfers
New consumer loan anti-usury laws
Act on electronic invoicing in public procurement, concessions for construction works or services and public-private partnership of 9th of November 2018.
New increased limit of contactless payments
Influence of the GDPR on the consumer’s credit market
Brexit and passporting buisness activities of the national payment institution to Great Britain – January 2019 update
Act on electricity prices
Expected changes in the FinTech market regulation
Are cryptocurrency platforms lawful in Poland?
Application for issuance of a license of a national payment institution – after 6 months the scope of required documents was given
Assessment of money laundering risk – obligated institutions must fulfill this obligation until January 13, 2019
AML / CFT – KNF primarily controls payment institutions
Brexit and passporting the activities of the national payment institution to Great Britain
UOKiK controls the payday loans market again
Register of small payment institutions
National payment institutions (KIP) – late or incorrect reauthorization as a real risk of losing the KIP license
Starting from June 1, 2019, the the law on so-called payment bottlenecks is to enter into force in the event of its adoption by the parliament
Taxation on Cryptocurrencies in Poland – new regulations
New rules on the criminal liability of companies
Amendments to tax law in Poland
Reauthorization of payments institutions in Poland
Implementation of PSD2 Directive in Poland
Simple JSC is Poland
Small Payment Institution in Poland
New Act on counteracting money laundering and terrorist financing
Split payment of VAT in Poland
Global MasterCard license for one of our Clients
Blockade of bank account in Poland
Taxation of Cryptocurrencies in Poland
Loan companies to pay over pln 1.65 million in fines in Poland
