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Accounting

16.07.2021

Banking and payment services: GIFI’s notice on the ongoing analysis…

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07.07.2021

Banking and payment services: Cashless taxpayer program - new proposals…

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16.06.2021

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

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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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06.05.2021

Banking and payment services: Responsibility of an obliged institution…

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27.04.2021

Banking and payment services: Bank account blockage

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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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04.03.2021

Banking and payment services: Cybersecurity of payment services –…

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14.12.2020

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

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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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11.05.2020

Banking: Penal liability for usury under the Shield 3.0

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08.04.2020

Banking and payment services: Quarterly provider reports to the NBP…

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30.03.2020

Banking and payment services: UKNF is moving forward with relief for…

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11.03.2020

Payment services: UKNF publishes the methodology for evaluating FinTech…

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28.01.2020

Payment services: Does inactive SPI have to submit reports to the…

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17.01.2020

Payment services: The white list will not apply to pay-by-link transactions

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29.10.2019

Reporting obligations of a branch of the EU e-money institution

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07.10.2019

A crucial judgment of the CJEU regarding franc loans

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09.08.2019

We won the case for a Swiss franc bank loan

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01.07.2019

Anti-usury law - will it restore the “grey economy zone” on the payday…

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22.02.2019

New consumer loan anti-usury laws

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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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05.11.2018

UOKiK controls the payday loans market again

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24.08.2018

Reauthorization of payments institutions in Poland

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04.07.2018

New regulations regarding payment service providers in Poland

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