Category: All news
All payment services providers and e-money institutions to submit sanctions questionnaires to KNF
Banking & Fintech

All payment services providers and e-money institutions to submit sanctions questionnaires to KNF

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Fiscal cash registers
Tax customs & excise

Fiscal cash registers

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Administrative law

Sanctions on Russia and Polish Sanctions Law

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New judgments of the Supreme Administrative Court on the distinction between a contract of mandate and a contract for specific work
Tax customs & excise

New judgments of the Supreme Administrative Court on the distinction between a contract of mandate and a contract for specific work

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Inheritance
Inheritance law

Is a reserved portion liable to inheritance tax?

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search
Tax customs & excise

Customs and fiscal inspections more frequent again

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couple house keys
Real estate

Residential construction on the brakes in Poland

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man aml
Banking & Fintech

AML procedure and PEP identification – new GIFI notice

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From july 2022 no more double calculation of salaries
Tax customs & excise

From july 2022 no more double calculation of salaries

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invoice
Criminal law

Fake invoices for almost PLN 21 billion

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bust
Debt collection

Poles’ overdue debts have decreased

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registration
Companies & corporate law

Company registrations by foreign investors in Poland

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bad review
Banking & Fintech

Resolution of the Polish Financial Supervision Authority on the evaluation of the reliability of managing persons and shareholders of the Polish supervised entities which have connections with Russia and Belarus

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Elimination of the possibility of submitting a paper application for an A1 certificate
Tax customs & excise

Elimination of the possibility of submitting a paper application for an A1 certificate

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