Category: All news
Mandatory AML training – new guidelines
Banking & Fintech

Mandatory AML training – new guidelines

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PFSA's stance on the implementation of DORA by investment fund firms and managers of alternative investment companies
Banking & Fintech

PFSA’s stance on the implementation of DORA by investment fund companies and managers of alternative investment companies (AIFMs)

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A new package of immigration laws has reached the Sejm - what does it mean for foreigners and employers
Immigration law

A new package of immigration laws has reached the Sejm – what does it mean for foreigners and employers?

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New regulations on the tobacco market: Check key changes in 2025
Tax customs & excise

New regulations on the tobacco market: Check key changes in 2025

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Facilitating access to land for housing development
Real estate

Government reform UA10: Easier access to land for housing developments

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PDPO sectoral audit plan 2025: who will be on target?
Personal data protection

PDPO sectoral audit plan 2025: who will be on target?

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Have you received a European Payment Order? Find out what you can do
Debt collection

Have you received a European Payment Order? Find out what you can do

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New EU regulation - plastic packaging disappears from the market
Energy & Enviroment

New EU regulation – plastic packaging disappears from the market!

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Changes to sick leave from January 2025 - what do you need to know
Employment & labor law

Changes to sick leave from January 2025 – what do you need to know?

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2025 Financial Reporting Guide
Companies & corporate law

2025 Financial Corporate Reporting Guide

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PKD Changes and 2025 Reporting Obligations
Companies & corporate law

New PKD 2025 Classification Codes in Poland 

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Breaking news - You have a claim against Cinkciarz (Conotoxia) - what next?
Banking & Fintech

You have a claim against Cinkciarz (Conotoxia) – what next?

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Regarding concerns about the selection of services covered by several licenses (affecting the determination of own funds requirements under Annex IV of the MiCA), ESMA has stated that where the scope of CASP services crosses between classes (i.e. both services falling under classes 1 and 2, 1 and 3 or 2 and 3), the higher value of the required funds should be chosen in any case. 
Banking & Fintech

ESMA has published another Q&A series on the MiCA regulation. Find out if your company is compliant!

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ESMA Guidelines on reverse solicitation ahead of MiCA implementation
Banking & Fintech

ESMA Guidelines on reverse solicitation ahead of MiCA implementation

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