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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05.11.2018
UOKiK controls the payday loans market again
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31.10.2018
Register of small payment institutions (MIP)
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15.10.2018
National payment institutions (KIP) - late or incorrect reauthorization…
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24.08.2018
Reauthorization of payments institutions in Poland
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23.08.2018
Cybersecurity law in Poland
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04.07.2018
New regulations regarding payment service providers in Poland
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13.06.2018
Small Payment Institution
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01.06.2018
New requirements for trading emission allowances in Poland
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17.05.2018
Global MasterCard license for one of our Clients
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31.03.2018
Loan companies to pay over pln 1.65 million in fines
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