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Accounting Coming soon

18.08.2020

Banking and payment services: The KNF Office warns against cryptovalent…

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03.07.2020

Banking and payment services: Big AML changes ahead

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25.06.2020

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

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23.03.2020

100 PLN limit for VISA contactless payments

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11.03.2020

Payment services: UKNF publishes the methodology for evaluating FinTech…

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03.03.2020

Banking and payment services: New President of UOKiK

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07.10.2019

A crucial judgment of the CJEU regarding franc loans

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09.09.2019

The regulation on notification requirements for KIP soon to be implemented

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11.01.2019

Expected changes in the FinTech market regulation

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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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31.10.2018

Register of small payment institutions (MIP)

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15.10.2018

National payment institutions (KIP) - late or incorrect reauthorization…

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24.08.2018

Reauthorization of payments institutions in Poland

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23.08.2018

Cybersecurity law in Poland

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08.02.2018

KNF on cryptocurrencies

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