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Accounting

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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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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26.11.2020

Taxes: Senate work on CIT for limited partnerships

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12.11.2020

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

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06.11.2020

Real estate: Changes in the rules for adopting resolutions of the…

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02.11.2020

Banking and payment services: Major incident reporting under PSD2…

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27.10.2020

Banking and payment services: EU regulatory package on crowdfunding…

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16.10.2020

Real estate: Real estate company in the amendment to the CIT Act

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18.09.2020

Banking and payment services: KNF publishes the supervision costs…

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11.09.2020

Contracts and business transactions: Poland. Business Harbor - relocation…

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09.09.2020

Taxes: CIT for general partnerships and limited partnerships

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04.09.2020

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

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27.08.2020

Corporate Law: Supervisory Board of a limited liability company in…

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25.08.2020

Corporate Law: Management Board of a limited liability company in…

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17.08.2020

Corporate Law: Group of companies in the light of the proposed amendment…

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10.08.2020

Banking and payment services: New KNF draft Guidelines on cryptocurrency

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09.07.2020

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

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