News

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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08.02.2018

KNF on cryptocurrencies

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06.12.2017

Success of our Banking Law Department

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11.09.2017

Bad loans can be counted on the costs of revenue of loan institutions

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24.07.2017

New regulations on the activity of loan institutions and loan intermediaries…

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02.08.2016

Payment Institution License in Poland

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01.03.2016

Banking and Finance Award for Dudkowiak & Kopećbank

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