News

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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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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