25.04.2022
AML procedure and PEP identification - new GIFI notice
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News
19.04.2022
Resolution of the Polish Financial Supervision Authority on the evaluation…
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23.03.2022
PFSA's standpoint on credit risk mitigation
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04.03.2022
New General Inspector for Financial Information reporting website
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03.03.2022
Good practices in countering DDoS attacks
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02.03.2022
PolishCloud 2.0 – new cloud computing standard 2022
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28.02.2022
Polish telecoms to help fight phisihng in 2022
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23.02.2022
Bank profits in 2021 lower than before pandemic
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22.02.2022
Fraudulent transfers in Poland 2021
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07.02.2022
National Bank of Poland adopted the National Cash Safety Strategy
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04.02.2022
Risk assessment of an obliged institution – new GIFI notice
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08.11.2021
Banking and payment services: National Bank of Poland’s Payment System…
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28.10.2021
Banking and payment services: The Polish Parliament adopted the statutory…
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12.10.2021
Banking and payment services: ATM activity – will customers suffer…
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06.10.2021
Companies and corporate law: Amendments to the Commercial Companies…
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04.10.2021
Banking and payment services: Upcoming changes in the use of digital…
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21.09.2021
Banking and payment services: The Polish Parliament adopted the statutory…
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08.09.2021
The success of our law firm! We obtained the status of KIP (National…
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06.09.2021
Banking and payment services: The use of social media by supervised…
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03.09.2021
Banking and payment services: The regulatory loophole in the Payment…
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30.08.2021
Banking and payment services: A reminder of the changes to UAML effective…
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11.08.2021
Labor law: The obligation of the employer to verify the legality of…
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09.08.2021
Banking and payment services: Polish Order to impact B2B cash payment…
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05.08.2021
Labor law: Basic elements of the Compliance policy in the workplace.…
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29.07.2021
Banking and payment services: On 26 June, major changes are expected…
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16.07.2021
Banking and payment services: GIFI’s notice on the ongoing analysis…
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13.07.2021
Banking and payment services: Card payment subscriptions – changes…
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07.07.2021
Banking and payment services: Cashless taxpayer program - new proposals…
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05.07.2021
Banking and payment services: Participation in antitrust proceedings…
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28.06.2021
Banking and payment services: The NBP inspired statutory guarantee…
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