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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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13.05.2021

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

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29.04.2021

Banking and payment services: SandboxDLT – blockchain test environment…

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13.04.2021

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

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19.03.2021

Banking and payment services: Methodology for evaluation of members…

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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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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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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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12.11.2020

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

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02.11.2020

Banking and payment services: Major incident reporting under PSD2…

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18.09.2020

Banking and payment services: KNF publishes the supervision costs…

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10.09.2020

Real estate: Amendment to the Construction Law - easier reconstruction…

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04.09.2020

Banking and payment services: PCI Council confirms – PIN authorization…

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10.08.2020

Banking and payment services: New KNF draft Guidelines on cryptocurrency

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03.08.2020

Real estate: Free acquisition of real estate in Poland by UK citizens…

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09.07.2020

Banking and payment services: AML/CFT – is e-learning enough to comply…

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25.06.2020

Banking and payment services: KNF Guidelines – data required by Banks…

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15.06.2020

Banking and payment services: AML – customer definition extended

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01.06.2020

Banking and payment services: Electronic invoices to arrive in 2021

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19.05.2020

Banking and payment services: Electronic receipt almost as good as…

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06.05.2020

Banking and payment services: Temporary Trusted Profile – the Ministry’s…

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23.04.2020

Banking and payment services: Cloud computing data processing – KNF…

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09.04.2020

Payment services: PIN on Mobile technology – pilot implemented in…

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27.03.2020

Banking and payment services: COVID-19 Special Act – significant changes…

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