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Accounting

16.06.2021

Banking and payment services: Changes under new AML/CTF Act

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14.06.2021

Banking and payment services: New guidelines on major incident reporting…

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10.06.2021

Banking and payment services: New KNF Guidelines on interest rate…

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24.05.2021

Banking and payment services: Methodology for evaluation of members…

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21.05.2021

Banking and payment services: Conditions for the waiver of financial…

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13.05.2021

Banking and payment services: National Bank of Poland working on a…

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06.05.2021

Banking and payment services: Responsibility of an obliged institution…

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30.04.2021

Banking and payment services: Another MIP (small payment institution)…

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29.04.2021

Banking and payment services: SandboxDLT – blockchain test environment…

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27.04.2021

Banking and payment services: Bank account blockage

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23.04.2021

Banking and payment services: Can an entity applying for the status…

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13.04.2021

Banking and payment services: European Commission’s brochure – new…

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30.03.2021

Banking and payment services: Amendments to AML approaching fast

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29.03.2021

Banking and payment services: KNF admonishes the banking sector in…

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24.03.2021

Banking and payment services: EBA’s opinion on removing obstacles…

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19.03.2021

Banking and payment services: Methodology for evaluation of members…

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17.03.2021

Banking and payment services: Obstacles of access to PIS and AIS services…

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04.03.2021

Banking and payment services: Cybersecurity of payment services –…

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23.02.2021

Banking and payment services: Will MIP status be more challenging…

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29.01.2021

Banking and payment services: The campaign was launched: “ATTENTION!…

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19.01.2021

Banking and payment services: National payment institutions – new…

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08.01.2021

Banking and payment services: Final KNF guidelines on cryptocurrency

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07.01.2021

Banking and payment services: The end of the common market for payment…

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29.12.2020

Banking and payment services: More and more MIPs. October was record-breaking…

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14.12.2020

Banking and payment services: KNF Innovation Hub – PSD2 compliant…

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02.12.2020

Banking and payment services: Direct Carrier Billing – new laws in…

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30.11.2020

Banking and payment services: The Ministry of Finance plans to introduce…

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23.11.2020

Banking and payment services: PLN 62 million fine for PKO BP and Pekao…

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16.11.2020

Banking and payment services: The KNF (PFSA) sets requirements for…

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12.11.2020

Banking and payment services: Wearables – how often do we have to…

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