Category: All news
Companies & corporate law

The Supreme Court confirms the prohibition of entering the compulsory mortgage in the land and mortgage register after opening accelerated composition proceedings

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Banking & Fintech

CSIRT (Computer Security Incident Response Team) – the Computer Security Incident Response Team of the Polish financial sector summarized the first quarter of 2021 in the field of security on the Polish market.

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Banking & Fintech

Responsibility of an obliged institution for violation of the Act on combating money laundering and the financing of terrorism – administrative penalties

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Banking & Fintech

Another MIP (small payment institution) with an authorisation. 97 active MIPs on board.

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Additional liability in VAT does not conform with the European Union Law – ruling given by CJEU
Tax customs & excise

Additional liability in VAT does not conform with the European Union Law – ruling given by CJEU

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Banking & Fintech

SandboxDLT – blockchain test environment by KNF

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Banking & Fintech

Bank account blocking / Poland

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Banking & Fintech

Can an entity applying for the status of a national payment institution (KIP) introduce changes to the business model before obtaining authorization granted by Polish Financial Supervision Authority (PFSA, PL: KNF)?

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Obligatory excise bands on liquids for electronic cigarettes
Tax customs & excise

Obligatory excise bands on liquids for electronic cigarettes

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Employment & labor law

Basic elements of the Compliance policy in the workplace. Part 1

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Immigration law

Сalculating the foreigner’s 6-month working period based on the declaration of intention to entrust work

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Banking & Fintech

European Commission’s brochure – new obligations of payment services providers

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Companies & corporate law

Transformation of a limited partnership into a general partnership in the light of corporate income tax (CIT

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Banking & Fintech

The PFSA Office (UKNF) in the form of an agreement for the provision of brokerage services.

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