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Accounting Coming soon

24.01.2020

Payment services: Deregulation Act and payment services

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14.01.2020

Payment services: Card payments do not fall within the white list…

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13.01.2020

Banking and payment services: What’s new in AML regulations?

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30.12.2019

Payment services and ADR

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20.12.2019

Payment services: The PCI Council has published security standards…

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26.11.2019

ZUS / social security contributions – can they be paid with a card?

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13.11.2019

Soft POS vs strong customer authentication problems

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30.10.2019

Can payment card transaction be a fiscal fraud? Split payment in practice

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29.10.2019

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

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18.10.2019

PKO BP introduces e-Identity | Simplified access to online public…

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04.10.2019

KNF position on the EBA guidelines on outsourcing of payment services

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25.09.2019

Management and supervision in a simple joint-stock company by the…

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23.09.2019

KNF and KIR team up to develop blockchain in Poland

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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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22.08.2019

National risk assessment – should your company implement it?

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21.08.2019

IP Box also for freelancers?

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20.08.2019

Strong customer authentication – KNF allows transition period after…

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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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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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24.04.2019

First e-money institution, i.e. blockchain in the Polish practise…

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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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18.01.2019

Brexit and passporting business activities of the national payment…

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11.01.2019

Expected changes in the FinTech market regulation

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