Category: All news
Construction

Reservation agreement with the developer in the light of the new regulations

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Immigration law

Amendment to the Act on Foreigners – facilitations for beneficiaries of the “Poland. Business Harbor”

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Banking & Fintech

Changes under new AML/CTF Act

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Banking & Fintech

New guidelines on major incident reporting under PSD2

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Immigration law

New KNF Guidelines on interest rate risk

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A new definition of an employee in the draft amendment to the Polish Labor Code
Tax customs & excise

A new definition of an employee in the draft amendment to the Polish Labor Code

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Litigation & arbitration

Trials of local governments with the State Treasury will begin to cover hospital debts

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Tax free facilitations
Industries

Tax free facilitations

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Immigration law

Methodology for evaluation of members of bodies in supervised entities – KNF introduced electronic forms

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Immigration law

Conditions for the waiver of financial security measures in accordance with the amendments to the Anti-Money Laundering and Countering the Financing of Terrorism Act

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Employment & labor law

Basic elements of the Compliance policy in the workplace. Part 2 Whistleblowing

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Employment & labor law

Practical problems of foreign employers with the implementation of PPK (Employee Capital Plans)

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Cryptocurrency trading as a regulated activity from November 1, 2021
Tax customs & excise

Cryptocurrency trading as a regulated activity from November 1, 2021

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Immigration law

National Bank of Poland working on a statutory guarantee of cash payments acceptance

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