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Accounting

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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30.11.2020

Banking and payment services: The Ministry of Finance plans to introduce…

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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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21.10.2020

Banking and payment services: Small payment institutions and international…

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12.10.2020

Banking and payment services: Single PIN entry on wearable payment…

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23.09.2020

Banking and payment services: Token your payment card as part of a…

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18.09.2020

Banking and payment services: KNF publishes the supervision costs…

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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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09.07.2020

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

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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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16.06.2020

Banking and payment services: The Polish Financial Supervision Authority…

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15.06.2020

Banking and payment services: AML – customer definition extended

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08.06.2020

Banking and payment services: 90% of non-cash payments in Poland are…

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01.06.2020

Banking and payment services: Electronic invoices to arrive in 2021

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27.05.2020

Payment services: Anti-crisis shield and obligations of payment service…

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20.05.2020

Payment services: Online fiscal cash registers will be introduced,…

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19.05.2020

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

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15.05.2020

Payment services: Reporting deadlines to NCR for payment service providers…

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11.05.2020

Banking: Penal liability for usury under the Shield 3.0

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06.05.2020

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

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04.05.2020

Banking and payment services: COVID-19 and the consumer market - results…

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23.04.2020

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

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22.04.2020

Banking: Deadlines for quarterly reports to the NBP slightly extended

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