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Accounting

25.04.2022

AML procedure and PEP identification - new GIFI notice

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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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