Posts from author: Piotr Putyra
Piotr Putyra took gold on IBJJF European Championship in Paris
Sports Law

Piotr Putyra took silver on IBJJF European Championship in Paris

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New organizational structure of Polish regulator KNF. Significant changes for AML and VASP
Banking & Fintech

Novel to Payment Services Act signed by the Polish President – significant changes on payment services market

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European Commission presented draft Payment Services Directive 3 (PSD3) and the Payment Services Regulation (PSR)
Banking & Fintech

Drafts: Payment Services Directive 3 (PSD3) and Payment Services Regulation (PSR)

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How UOKiK understands liability for unauthorized transactions
Banking & Fintech

How UOKiK understands liability for unauthorized transactions

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Dudkowiak Kopeć & Putyra included in the Polish Lendtech Map 2022!
Banking & Fintech

Dudkowiak Kopeć & Putyra included in the Polish Lendtech Map 2022!

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MiCA – EU Regulation on crypto assets preliminarily agreed
Banking & Fintech

MiCA – EU Regulation on crypto assets preliminarily agreed

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Kaspersky Lab software now blacklisted by KNF
Banking & Fintech

Kaspersky Lab software now blacklisted by KNF

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On 10th June 2022, the Polish Financial Supervision Authority (KNF) issued a communication on sanctions against Russia and Belarus and applying financial security measures under the Polish AML Act
Banking & Fintech

Do cryptocurrencies help circumvent sanctions against Russia? New KNF communication

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All payment services providers and e-money institutions to submit sanctions questionnaires to KNF
Banking & Fintech

All payment services providers and e-money institutions to submit sanctions questionnaires to KNF

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statistics
Banking & Fintech

New General Inspector for Financial Information reporting website

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Banking & Fintech

Polish telecoms to help fight phisihng in 2022

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Banking & Fintech

Bank profits in 2021 lower than before pandemic

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Banking & Fintech

National Bank of Poland adopted the National Cash Safety Strategy

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Immigration law

National Bank of Poland’s Payment System Council recommends the payment services laws to be significantly changed

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Immigration law

The Polish Parliament adopted the statutory guarantee of cash payments acceptance

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Banking & Fintech

ATM activity – will customers suffer from expensive security changes?

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Banking & Fintech

The Polish Parliament adopted the statutory guarantee of cash payments acceptance

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Banking & Fintech

The success of our law firm! We obtained the status of KIP (National Payment Institution) for the client in just over 12 months!

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Banking & Fintech

The regulatory loophole in the Payment Services Act – changes to arrive soon?

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Banking & Fintech

Polish Order to impact B2B cash payment limits

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Banking & Fintech

Card payment subscriptions – changes to happen soon

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Banking & Fintech

The NBP inspired statutory guarantee of cash payments acceptance now submitted to the Polish Parliament

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Immigration law

New KNF Guidelines on interest rate risk

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Immigration law

Methodology for evaluation of members of bodies in supervised entities – KNF introduced electronic forms

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Immigration law

National Bank of Poland working on a statutory guarantee of cash payments acceptance

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Banking & Fintech

SandboxDLT – blockchain test environment by KNF

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Banking & Fintech

European Commission’s brochure – new obligations of payment services providers

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Banking & Fintech

Methodology for evaluation of members of bodies in entities supervised by KNF

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Banking & Fintech

Cybersecurity of payment services – letter of KNF Chairman

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Banking & Fintech

National payment institutions – new regulation describing license motion documents

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Banking & Fintech

Final KNF guidelines on cryptocurrency

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Banking & Fintech

KNF Innovation Hub – PSD2 compliant testing environment now active

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Banking & Fintech

Direct Carrier Billing – new laws in the making

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Tax customs & excise

The Ministry of Finance plans to introduce the Financial Information System

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Banking & Fintech

Wearables – how often do we have to enter a PIN?

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Banking & Fintech

Major incident reporting under PSD2 – EBA consultations until 14 December 2020

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Banking & Fintech

Small payment institutions and international transactions – KNF interpretation after 2 years

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Administrative law

Draft novel to the Polish Cybersecurity Act

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Banking & Fintech

KNF publishes the supervision costs for PSP | EMI | SKOK

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Verification - KYC
Banking & Fintech

PCI Council confirms – PIN authorization to be allowed on soft POS in 2021

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Immigration law

New KNF draft Guidelines on cryptocurrency

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Immigration law

AML/CFT – is e-learning enough to comply with training obligations?

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Immigration law

KNF Guidelines – data required by Banks from payment services providers

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Immigration law

AML – customer definition extended

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Immigration law

Electronic invoices to arrive in 2021

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Immigration law

Electronic receipt almost as good as paper ones

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Immigration law

Temporary Trusted Profile – the Ministry’s reaction COVID-19

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Immigration law

Cloud computing data processing – KNF moves the deadline because of COVID-19

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Immigration law

PIN on Mobile technology – pilot implemented in Poland

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Immigration law

COVID-19 Special Act – significant changes on the consumer loans market

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Immigration law

100 PLN limit for VISA contactless payments

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Immigration law

New President of UOKiK

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Immigration law

Cloud computing data processing – KNF guidelines for supervised entities

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Immigration law

Small payment institution – Government to introduce heavier regulation

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Immigration law

Card payments do not fall within the white list regulation

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Immigration law

The PCI Council has published security standards for soft POS

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Immigration law

ZUS / social security contributions – can they be paid with a card?

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Immigration law

Soft POS vs strong customer authentication problems

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Immigration law

Can payment card transaction be a fiscal fraud? Split payment in practice

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Immigration law

PKO BP introduces e-Identity | Simplified access to online public services

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Immigration law

KNF position on the EBA guidelines on outsourcing of payment services

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Immigration law

KNF and KIR team up to develop blockchain in Poland

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Immigration law

Strong customer authentication – phishing increase predicted by KNF

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Immigration law

Governmental draft novel to the Polish AML Act

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Immigration law

National risk assessment – should your company implement it?

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Immigration law

Strong customer authentication – KNF allows transition period after 14th of september 2019

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Immigration law

Central Register of Beneficial Owners – additional obligations from October 2019

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Immigration law

National risk assessment – can payment institutions provide cryptocurrency exchange?

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Immigration law

Contactless card payments – PIN required?

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Immigration law

Anti-usury law – will it restore the “grey economy zone” on the payday loans market?

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Immigration law

Video verification of a customer – Polish regulator KNF announces market audit of supervised entities

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Companies & corporate law

Video verification of a customer – Polish regulator KNF announces market audit of supervised entities

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Immigration law

Sanctions for not submitting financial statements – limited liability company and joint stock company

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Immigration law

New reporting obligations for foreign investment firms operating in Poland

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Immigration law

The EBA launched a general European register of payment services providers (PDS2)

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Immigration law

First e-money institution, i.e. blockchain in the Polish practise of KNF

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Immigration law

Does non-face-to-face onboarding always mean a high money laundering / terrorism financing risk?

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Immigration law

No-deal Brexit i.e. how a British payment services provider can operate in Poland

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Companies & corporate law

The new method of authorization, that is contactless payments without value limits

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Companies & corporate law

Wider access and easements for FinTech in Japan

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Banking & Fintech

Changes in fees for foreign transfers

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Immigration law

New consumer loan anti-usury laws

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Immigration law

Act on electronic invoicing in public procurement, concessions for construction works or services and public-private partnership of 9th of November 2018.

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Banking & Fintech

New increased limit of contactless payments

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Banking & Fintech

Influence of the GDPR on the consumer’s credit market

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Centrum Warszawy z lotu ptaka.
Regulatory

Brexit and passporting buisness activities of the national payment institution to Great Britain – January 2019 update

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Centrum Warszawy z lotu ptaka.
Contracts

Act on electricity prices

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Centrum Warszawy z lotu ptaka.
Industries

Expected changes in the FinTech market regulation

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Centrum Warszawy z lotu ptaka.
Regulatory

Are cryptocurrency platforms lawful in Poland?

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Centrum Warszawy z lotu ptaka.
Regulatory

Application for issuance of a license of a national payment institution – after 6 months the scope of required documents was given

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Centrum Warszawy z lotu ptaka.
Contracts

Assessment of money laundering risk – obligated institutions must fulfill this obligation until January 13, 2019

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Centrum Warszawy z lotu ptaka.
Banking & Fintech

AML / CFT – KNF primarily controls payment institutions

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Centrum Warszawy z lotu ptaka.
Regulatory

Brexit and passporting the activities of the national payment institution to Great Britain

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Centrum Warszawy z lotu ptaka.
Immigration law

UOKiK controls the payday loans market again

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Centrum Warszawy z lotu ptaka.
IT / e-commerce

Register of small payment institutions

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Centrum Warszawy z lotu ptaka.
Regulatory

National payment institutions (KIP) – late or incorrect reauthorization as a real risk of losing the KIP license

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Centrum Warszawy z lotu ptaka.
Immigration law

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

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Centrum Warszawy z lotu ptaka.
Tax customs & excise

Taxation on Cryptocurrencies in Poland – new regulations

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Centrum Warszawy z lotu ptaka.
Immigration law

New rules on the criminal liability of companies

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Centrum Warszawy z lotu ptaka.
Tax customs & excise

Amendments to tax law in Poland

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Centrum Warszawy z lotu ptaka.
Regulatory

Reauthorization of payments institutions in Poland

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Centrum Warszawy z lotu ptaka.
Banking & Fintech

Implementation of PSD2 Directive in Poland

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Centrum Warszawy z lotu ptaka.
Companies & corporate law

Simple JSC is Poland

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Centrum Warszawy z lotu ptaka.
Banking & Fintech

Small Payment Institution in Poland

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Centrum Warszawy z lotu ptaka.
Immigration law

New Act on counteracting money laundering and terrorist financing

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Centrum Warszawy z lotu ptaka.
Tax customs & excise

Split payment of VAT in Poland

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Centrum Warszawy z lotu ptaka.
Banking & Fintech

Global MasterCard license for one of our Clients

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Centrum Warszawy z lotu ptaka.
Tax customs & excise

Taxation of Cryptocurrencies in Poland

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Centrum Warszawy z lotu ptaka.
Consumer protection

Loan companies to pay over pln 1.65 million in fines in Poland

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