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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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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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13.04.2021

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

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12.04.2021

Companies and corporate law: Transformation of a limited partnership…

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31.03.2021

Companies and corporate law: New rules for trading in shares after…

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30.03.2021

Banking and payment services: Amendments to AML approaching fast

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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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09.03.2021

Companies and corporate law: Liability of the company's management…

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04.03.2021

Banking and payment services: Cybersecurity of payment services –…

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25.02.2021

Companies and corporate law: Grounds for exempting members of the…

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23.02.2021

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

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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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05.01.2021

Companies and corporate law: The Ukrainian CFC law comes into force…

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30.12.2020

Companies and corporate law: The EU and the UK have a Brexit deal

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23.12.2020

Companies and corporate law: Controlled foreign companies and business…

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17.12.2020

Companies and corporate law: Penalizing failure to file for bankruptcy

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14.12.2020

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

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11.12.2020

Companies and corporate law: Projected changes in terms of the terms…

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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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12.11.2020

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

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