10.09.2019
Strong customer authentication – phishing increase predicted by KNF
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News
09.09.2019
The regulation on notification requirements for KIP soon to be implemented
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28.08.2019
Changes on the payment services market – PFSA's data for the period…
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22.08.2019
National risk assessment – should your company implement it?
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20.08.2019
Strong customer authentication – KNF allows transition period after…
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20.08.2019
Non-bank payment service providers - are your funds secure despite…
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09.08.2019
We won the case for a Swiss franc bank loan
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24.07.2019
National risk assessment – can payment institutions provide cryptocurrency…
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12.07.2019
Contactless card payments – PIN required?
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01.07.2019
Anti-usury law - will it restore the “grey economy zone” on the payday…
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17.06.2019
Video verification of a customer – Polish regulator KNF announces…
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11.06.2019
Video verification of a customer – Polish regulator KNF announces…
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24.05.2019
New reporting obligations for foreign investment firms operating in…
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09.05.2019
The EBA launched a general European register of payment services providers…
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02.05.2019
Interesting M&A in a 1st quarter of 2019
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24.04.2019
First e-money institution, i.e. blockchain in the Polish practise…
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10.04.2019
Does non-face-to-face onboarding always mean a high money laundering…
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04.04.2019
No-deal Brexit i.e. how a British payment services provider can operate…
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29.03.2019
The new method of authorization, that is contactless payments without…
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19.03.2019
Wider access and easements for FinTech in Japan
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06.03.2019
Changes in fees for foreign transfers
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22.02.2019
New consumer loan anti-usury laws
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11.02.2019
New increased limit of contactless payments
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30.01.2019
Influence of the GDPR on the consumer’s credit market
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18.01.2019
Brexit and passporting business activities of the national payment…
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07.01.2019
Are cryptocurrency platforms lawful in Poland?
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21.12.2018
Application for issuance of a license of a national payment institution…
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06.12.2018
Assessment of money laundering risk - obligated institutions must…
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28.11.2018
AML / CFT - KNF primarily controls payment institutions
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16.11.2018
Brexit and passporting the activities of the national payment institution…
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