Category: All news
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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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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