News

17.02.2020

System support for the FinTech sector

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11.02.2020

Small payment institution – Government to introduce heavier regulation

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28.01.2020

Does inactive SPI have to submit reports to the PFSA

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24.01.2020

Deregulation Act and payment services

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17.01.2020

The white list will not apply to pay-by-link transactions

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14.01.2020

Card payments do not fall within the white list regulation

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13.01.2020

What’s new in AML regulations?

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31.12.2019

Contract of evidence in disputes between traders

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30.12.2019

Payment services and ADR

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20.12.2019

The PCI Council has published security standards for soft POS

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09.12.2019

Does a Polish branch of EU e-money institution have AML obligations…

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26.11.2019

ZUS / social security contributions – can they be paid with a card?

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13.11.2019

Soft POS vs strong customer authentication problems

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30.10.2019

Can payment card transaction be a fiscal fraud? Split payment in practice

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29.10.2019

Reporting obligations of a branch of the EU e-money institution

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18.10.2019

PKO BP introduces e-Identity | Simplified access to online public…

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16.10.2019

KNF’s position on the breakthrough judgment of the CJEU in "franc"…

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07.10.2019

A crucial judgment of the CJEU regarding franc loans

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04.10.2019

KNF position on the EBA guidelines on outsourcing of payment services

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23.09.2019

KNF and KIR team up to develop blockchain in Poland

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10.09.2019

Strong customer authentication – phishing increase predicted by KNF

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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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