Category: Industries
1,569 new EU sanctions listings – what component suppliers and distributors should check
International trade

1,569 new EU sanctions listings: what should component suppliers and distributors check?

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UKNF recommendations on SaaS security and DORA – Dudkowiak & Putyra
Banking & Fintech

UKNF recommendations on SaaS security: what should financial institutions check?

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D&P on the Polish Lendtech Map 2026
Banking & Fintech

Dudkowiak & Putyra featured on the Polish Lendtech Map 2026

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EBA New standards for operational risk management for banks and investment firms.
Banking & Fintech

EBA: new standards for operational risk management for banks and investment firms

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FATF AML red flags in online gambling and gaming. Money laundering risks.
Banking & Fintech

FATF: AML red flags in online gambling and gaming. Money laundering risks 

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The President submits a new draft act on the crypto-assets market. What does it mean for the industry?
Banking & Fintech

The President submits a new draft act on the crypto-assets market. What does it mean for the industry?

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Unauthorized Payment Transactions: New Rules for Banks Handling Customer Reports
Banking & Fintech

Unauthorized Payment Transactions: New Rules for Banks Handling Customer Reports

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2026 amendment to the Construction Law - what will change for investors starting september 20?
Real estate

2026 amendment to the Construction Law – what will change for investors starting september 20?

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AMLA Harmonises AML Enforcement Across the EU Four Categories of Breaches.
Banking & Fintech

AMLA Harmonises AML Enforcement Across the EU: Four Categories of Breaches

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New FATF guidelines for DeFi control over the protocol and AML obligations.
Banking & Fintech

New FATF guidelines for DeFi: control over the protocol and AML obligations

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New WSK Reporting Requirements Intra-EU Arms Transfers Starting in 2026.
Regulatory

New WSK Reporting Requirements: Intra-EU Arms Transfers Starting in 2026

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UKNF recommendations regarding Frontier AI – cybersecurity, DORA and ICT risks in the financial sector.
AI

UKNF recommendations regarding Frontier AI – cybersecurity, DORA and ICT risks in the financial sector

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Blockchain and the GDPR the EDPB’s final guidelines for the FinTech and crypto sectors.
Banking & Fintech

Blockchain and the GDPR: the EDPB’s final guidelines for the FinTech and crypto sectors

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KIP and MIP access to payment systems and instant transfers in euros.
Banking & Fintech

KIP and MIP: access to payment systems and instant transfers in euros

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