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Archive: Autor: Julia Pawlak
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New draft of Polish Act on Cryptoassets Market
Beware of Fake Emails Impersonating Our Law Firm!
Attention! USAID Halts Foundation’s Funding. What are the Legal and Financial Consequences Unfold?
2025 Financial Corporate Reporting Guide
New PKD 2025 Classification Codes in Poland
You have a claim against Cinkciarz (Conotoxia) – what next?
The new AML/CFT regulations for CASPs are about to come into force! Take part in the EBA consultation and prepare for the changes
How to avoid mistakes in crypto classification? Check out the new EBA guidelines!
Another milestone in FinTech! Our law firm secures KIP status for Fincard sp. z o.o.
Poland’s Telecom Regulation 2024: Implementing Essential EU Standards
AFIR’s New Rules
Are Your Payments Secure? The Office of Competition and Consumer Protection Introduces New Recommendations!
Plans to eliminate the obligation to integrate payment Terminals with cash Registers
Q&A by the European Commission – 200 Answers to the Most Important Questions on the Instant Payments Regulation
A Step Forward in the Work on the Draft Act on the Crypto-Asset Market
CESOP: What data should payment service providers report?
CESOP: How to Correctly Identify the Location of the Payer and Payee?
Connecting a National Payment Institution to Payment Systems: A Comparison of the Offerings of the National Bank of Poland and the Bank of Lithuania
ESG standards in Fintech: The new era of responsible finance
Confidentiality obligations of Company Directors. New regulations in the Commercial Companies Code
Vehicle charging stations at major companies mandatory as early as January 1, 2025
CUKR Residence Card for Ukrainian Citizen – New Rules from 2025
AI Act officially comes into force!
End of commission contracts for foreigners: Work in Poland only on a permanent basis?
The government plans to expand the powers of the National Labor Inspectorate – What does this mean for employers?
Instant payment requirements: Clarification of key points of the regulation
MF Regulation 2024: New Rules for Assigning Identifiers and Settlement Numbers to Certain Payment Service Providers
CESOP and card payments – What should every entrepreneur know?
Digital Wallet and Electronic Money – CESOP in the New Era of Finance
What will be the new reporting obligations for payment service providers?
ESAs published joint final Report on the draft technical standards on subcontracting under DORA
Draft Bill on Access to Instant Transfers: Key Changes in the Polish Legal System
EBA and ECB: Joint Report on Payment Fraud – The Crucial Role of Strong Customer Authentication (SCA)
Beneficial owner statement for the purposes of withholding tax in Poland
Government announces extended maternity leave for mothers of premature babies
How will the new regulations affect real estate taxes? Changes as early as January 2025!
New ATAD Directive 3: Prepare your business for upcoming changes
Labor Ministry postpones deadline for employers to implement procedures for whistleblowers to January 1, 2025 – which date applies?
AI in the workplace: How can it benefit and pose a risk to your company?
Why Can’t ASI in Poland Invest in Cryptocurrencies?
Crowdfunding through the eyes of the Inspector General for Financial Information
New GIIF Guidelines for Virtual Currency Transactions
RTS in Crypto Assets Regulation (MiCA) – second package issued by ESMA
CESOP – New Obligations for Payment Service Providers
A new way to calculate the limitation period! Check out the landmark Supreme Court ruling
New EBA and ESMA Guidelines: Key Changes for Management and Shareholders in the MiCA Sector
New “travel rule” guidelines to combat money laundering in fund transfers and crypto assets
CESOP: Which transactions must be reported?
New regulations on legalization of residence of Ukrainian citizens starting July 1, 2024
Are consent or pay models compliant with GDPR? A new EDPB opinion explains
PESEL Reservation – How can new regulations protect you from identity theft?
How are data controllers implementing the right of access? The GDPR National Survey is underway
Who has rights to AI creations? Copyright protection of artificial intelligence creations
New minimum wage rates as of July 1!
RTS package for MiCA regulation
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
New regulations for the cryptocurrency market! See what’s about to change
DORA Regulation – How is Poland preparing for the digital revolution in finance?
A new reality? Changes in the operation of consulates for Ukrainians in Poland
Attention: new changes in the labor market!
Coming soon! Complete implementation of DSA in Poland
Sale of real estate with unauthorized construction – What is worth remembering?
E-invoicing and JPK CIT: Are Poland’s taxpayers ready for change?
Audiovisual wills in Poland – a breakthrough in inheritance law?
New regulations for the cryptocurrency market! See what’s about to change
PNR in Poland – first verdicts of the Supreme Administrative Court favourable for air carriers
AI in Poland – What was the result of the pre-consultation of the implementation of the Artificial Intelligence Act?
New package of EU AML rules on the way
Licensing ART Issuers and Evaluating Share Acquisitions. What do you need to know?
What’s about to change in the cryptocurrency market? Check out the new technical standards
New whistleblower protection law. What’s worth knowing?
Accident at work. What to do? How much compensation in 2024?
Regulation DORA and the Financial Supervisory Commission: How do new EU regulations and supervisory actions affect the financial sector’s cybersecurity?
What to do when there is a violation of the GDPR in the financial sector? Important PUODO recommendations
Good results in the warehouse rental market in 2023! What are the forecasts for 2024?
Sale of real estate without a health premium – the government plans changes
Helping refugees from Ukraine – 8 key changes after the amendment of the Special act
When should the money hit your account? Key payment deadlines in agricultural trade
How to defend yourself when your company’s reputation is at stake? Compensation for violation of personal interests of a legal entity
AI Act: new regulation of artificial intelligence
European Artificial Intelligence Authority – AI under surveillance at European Union level