New draft of Polish Act on Cryptoassets Market
Banking & Fintech

New draft of Polish Act on Cryptoassets Market

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Signs of a Fake Emails
Industries

Beware of Fake Emails Impersonating Our Law Firm!

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USAID Cuts Funding: Legal and Financial Challenges for Foundations
Companies & corporate law

Attention! USAID Halts Foundation’s Funding. What are the Legal and Financial Consequences Unfold?

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2025 Financial Reporting Guide
Companies & corporate law

2025 Financial Corporate Reporting Guide

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PKD Changes and 2025 Reporting Obligations
Companies & corporate law

New PKD 2025 Classification Codes in Poland 

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Breaking news - You have a claim against Cinkciarz (Conotoxia) - what next?
Banking & Fintech

You have a claim against Cinkciarz (Conotoxia) – what next?

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the new aml/cft regulations for CASPs
Banking & Fintech

The new AML/CFT regulations for CASPs are about to come into force! Take part in the EBA consultation and prepare for the changes

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klasyfikacji kryptoaktywów
Banking & Fintech

How to avoid mistakes in crypto classification? Check out the new EBA guidelines!

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Another Milestone in FinTech! Our Law Firm Secures KIP Status for Fincard sp. z o.o.
Banking & Fintech

Another milestone in FinTech! Our law firm secures KIP status for Fincard sp. z o.o.

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The New Telecom Regulation in Poland
Telecommunication

Poland’s Telecom Regulation 2024: Implementing Essential EU Standards

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AFIR's New Rules Driving the Future of Electromobility Across the EU
Energy & Enviroment

AFIR’s New Rules

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Essential UOKiK Tips to Protect Your Transactions
Personal data protection

Are Your Payments Secure? The Office of Competition and Consumer Protection Introduces New Recommendations!

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Eliminate the obligation to integrate payment terminals with cash registers and replace it with reporting of payment transaction data by settlement agents.
Banking & Fintech

Plans to eliminate the obligation to integrate payment Terminals with cash Registers

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On 23 July 2024, the European Commission published a set of questions and answers
Banking & Fintech

Q&A by the European Commission – 200 Answers to the Most Important Questions on the Instant Payments Regulation

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Banking & Fintech

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

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CESOP reporting obligations
Banking & Fintech

CESOP: What data should payment service providers report?

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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?

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A Comparison of the Offerings of the National Bank of Poland and the Bank of Lithuania
Banking & Fintech

Connecting a National Payment Institution to Payment Systems: A Comparison of the Offerings of the National Bank of Poland and the Bank of Lithuania

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ESG standards in Fintech
Banking & Fintech

ESG standards in Fintech: The new era of responsible finance 

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Do former board members have to keep company secrets? New regulations in the Commercial Companies Code
Companies & corporate law

Confidentiality obligations of Company Directors. New regulations in the Commercial Companies Code

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Amendments to the Act on Electromobility and Alternative Fuels introduce new obligations for large businesses in Poland, which will have to install electric vehicle charging points in their non-residential buildings.
Real estate

Vehicle charging stations at major companies mandatory as early as January 1, 2025

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CUKR Residence Card for Ukrainian Citizen - New Rules from 2025
Immigration law

CUKR Residence Card for Ukrainian Citizen – New Rules from 2025

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The AI Act is officially here! With its phased implementation starting from 2025, businesses creating or using AI solutions will face new responsibilities, including risk management, data governance, and accountability measures.
AI

AI Act officially comes into force!

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End of commission contracts for foreigners: Work in Poland only on a permanent basis?
Immigration law

End of commission contracts for foreigners: Work in Poland only on a permanent basis?

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The government plans to expand the powers of the National Labor Inspectorate - What does this mean for employers?
Employment & labor law

The government plans to expand the powers of the National Labor Inspectorate – What does this mean for employers?

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On July 23, 2024,the European Commission published a set of questions and answers regarding the Regulation of the European Parliament and of the Council (EU) 2024/886 of March 13, 2024. The regulation introduces significant changes to existing regulations that aim to streamline and standardize instant transfers in euros across the European Union (the so-called IPR regulation).
Banking & Fintech

Instant payment requirements: Clarification of key points of the regulation

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the billing number of the acquired provider becomes the billing number of the acquiring provider.
Banking & Fintech

MF Regulation 2024: New Rules for Assigning Identifiers and Settlement Numbers to Certain Payment Service Providers

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Banking & Fintech

CESOP and card payments – What should every entrepreneur know?

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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

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Banking & Fintech

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

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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

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Draft Bill on Access to Instant Transfers: Key Changes in the Polish Legal System
Banking & Fintech

Draft Bill on Access to Instant Transfers: Key Changes in the Polish Legal System

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Payment fraud in the EEA hit €4.3 billion in 2022, with €2.0 billion in just the first half of 2023—underscoring the urgent need for stronger security measures.
Banking & Fintech

EBA and ECB: Joint Report on Payment Fraud – The Crucial Role of Strong Customer Authentication (SCA)

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Beneficial owner statement for the purposes of withholding tax in Poland
Tax customs & excise

Beneficial owner statement for the purposes of withholding tax in Poland

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Government announces extended maternity leave for mothers of premature babies
Employment & labor law

Government announces extended maternity leave for mothers of premature babies

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How will the new regulations affect real estate taxes? Changes as early as January 2025!
Real estate

How will the new regulations affect real estate taxes? Changes as early as January 2025!

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New ATAD Directive 3: Prepare your business for upcoming changes
Tax customs & excise

New ATAD Directive 3: Prepare your business for upcoming changes

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employers with at least 50 employees or operating in certain sectors are required to implement a whistleblower notification procedure.
Employment & labor law

Labor Ministry postpones deadline for employers to implement procedures for whistleblowers to January 1, 2025 – which date applies?

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AI in the workplace: How can it benefit and pose a risk to your company?
Employment & labor law

AI in the workplace: How can it benefit and pose a risk to your company?

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Why Can't ASI in Poland Invest in Cryptocurrencies?
Banking & Fintech

Why Can’t ASI in Poland Invest in Cryptocurrencies?

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Crowdfunding through the eyes of the Inspector General for Financial Information
Banking & Fintech

Crowdfunding through the eyes of the Inspector General for Financial Information

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New GIIF Guidelines for Virtual Currency Transactions
Banking & Fintech

New GIIF Guidelines for Virtual Currency Transactions

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RTS in Crypto Assets Regulation (MiCA) - second package issued by ESMA
Banking & Fintech

RTS in Crypto Assets Regulation (MiCA) – second package issued by ESMA

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Banking & Fintech

CESOP – New Obligations for Payment Service Providers

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A new way to calculate the limitation period! Check out the landmark Supreme Court ruling
Debt collection

A new way to calculate the limitation period! Check out the landmark Supreme Court ruling

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Banking & Fintech

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

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New “travel rule” guidelines to combat money laundering in fund transfers and crypto assets
Banking & Fintech

New “travel rule” guidelines to combat money laundering in fund transfers and crypto assets

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CESOP: Which transactions must be reported?
Banking & Fintech

CESOP: Which transactions must be reported?

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New regulations on legalization of residence of Ukrainian citizens starting July 1, 2024
Immigration law

New regulations on legalization of residence of Ukrainian citizens starting July 1, 2024

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Are consent or pay models compliant with GDPR? A new EDPB opinion explains
Personal data protection

Are consent or pay models compliant with GDPR? A new EDPB opinion explains

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Personal data protection

PESEL Reservation – How can new regulations protect you from identity theft?

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Personal data protection

How are data controllers implementing the right of access? The GDPR National Survey is underway

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Who has rights to AI creations?
AI

Who has rights to AI creations? Copyright protection of artificial intelligence creations

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As of July 1, the minimum wage will increase to 4,300 PLN gross (3,261.53 PLN net).
Employment & labor law

New minimum wage rates as of July 1!

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Issuers must increase their own funds to 3% of the average reserve assets when their tokens are classified as significant.
Banking & Fintech

RTS package for MiCA regulation

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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

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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

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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

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“The law includes the ability to block addresses and accounts of crypto activists for up to 96 hours or six months, as well as the power of prosecutors to stop certain transactions if a crime is suspected.”
Banking & Fintech

New regulations for the cryptocurrency market! See what’s about to change

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“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?

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Some consulates, including those of Poland, have ceased to accept applications and documents from Ukrainian men who meet the conscription criteria.
Immigration law

A new reality? Changes in the operation of consulates for Ukrainians in Poland

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According to the new guidelines, entrepreneurs will be able to receive subsidies for hiring jobseekers who are above retirement age.
Employment & labor law

Attention: new changes in the labor market!

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The DSA applies to all online platforms, social networks, e-commerce, and marketplaces, regardless of size. It regulates intermediary services offered by these entities.
IT / e-commerce

Coming soon! Complete implementation of DSA in Poland

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The new owner of a property with a self-constructed building is required to pay a legalization fee.
Real estate

Sale of real estate with unauthorized construction – What is worth remembering?

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CIT JPK will be implemented on January 1, 2025, and will enable electronic CIT reporting based on data from tax books.
Tax customs & excise

E-invoicing and JPK CIT: Are Poland’s taxpayers ready for change?

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“It should be noted that, at present, audiovisual wills are not yet legal in the Polish legal system. However, work is underway on a bill to introduce such a solution.”
Inheritance law

Audiovisual wills in Poland – a breakthrough in inheritance law?

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The first provisions of Regulation (EU) 2023/1114 on the cryptoassets market (Market in Crypto-Assets Regulation) will come into force as early as June 30 this year.
Banking & Fintech

New regulations for the cryptocurrency market! See what’s about to change

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first two verdicts dealing with fines for not providing PNR data imposed by the Polish Border Guard
Aviation

PNR in Poland – first verdicts of the Supreme Administrative Court favourable for air carriers

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Banking & Fintech

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

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Banking & Fintech

New package of EU AML rules on the way

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Banking & Fintech

Licensing ART Issuers and Evaluating Share Acquisitions. What do you need to know?

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cryptocurrency market
Banking & Fintech

What’s about to change in the cryptocurrency market? Check out the new technical standards

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Banking & Fintech

New whistleblower protection law. What’s worth knowing?

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Employment & labor law

Accident at work. What to do? How much compensation in 2024?

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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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Compliant with gdpr
Personal data protection

What to do when there is a violation of the GDPR in the financial sector? Important PUODO recommendations

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Real estate

Good results in the warehouse rental market in 2023! What are the forecasts for 2024?

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Tax customs & excise

Sale of real estate without a health premium – the government plans changes

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8 key changes after the amendment of the Special Act on assistance to citizens of Ukraine
Immigration law

Helping refugees from Ukraine – 8 key changes after the amendment of the Special act

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Food & agriculture

When should the money hit your account? Key payment deadlines in agricultural trade

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Litigation & arbitration

How to defend yourself when your company’s reputation is at stake? Compensation for violation of personal interests of a legal entity

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AI

AI Act: new regulation of artificial intelligence

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AI

European Artificial Intelligence Authority – AI under surveillance at European Union level

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