Category: Banking & Fintech
Unjustified Removal of MIPs from the KNF Register - Our Law Firm’s Prompt Intervention Prevented Serious Consequences
Banking & Fintech

Unjustified Removal of MIPs from the KNF Register – Our Law Firm’s Prompt Intervention Prevented Serious Consequences

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KNF removes 24 entities from the Register of Payment Service Providers - Make sure your business is compliant
Banking & Fintech

KNF removes 24 entities from the Register of Payment Service Providers – Make sure your business is compliant

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Polish government has passed a bill on digital resilience of the financial sector and EuGB green bonds
Banking & Fintech

Polish government has passed a bill on digital resilience of the financial sector and EuGB green bonds

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How does ESMA plan to combat market abuse in the crypto asset market_
Banking & Fintech

How does ESMA plan to combat market abuse in the crypto asset market?

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New ESMA guidelines - check when crypto assets can be considered financial instruments
Banking & Fintech

New ESMA guidelines – check when crypto assets can be considered financial instruments

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New draft of Polish Act on Cryptoassets Market
Banking & Fintech

New draft of Polish Act on Cryptoassets Market

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The Delegated Regulation was drafted by the European Securities and Markets Authority (ESMA). Its adoption by the Commission triggers a two-month scrutiny period during which the European Parliament and the Council of the EU may object to its content.
Banking & Fintech

New EU Regulations: European Commission Adopts Technical Standards on Preventing Market Abuse in Crypto-Assets

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Blockchain and GDPR: what do the new EDPB guidelines say?
Banking & Fintech

Blockchain and GDPR: what do the new EDPB guidelines say?

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Conotoxia and Cinkciarz.pl_ Financial scandal continues - licence revoked, charges and bankruptcy (2)
Banking & Fintech

Conotoxia and Cinkciarz.pl: Financial scandal continues – licence revoked, charges and bankruptcy

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Important changes to the Polish AML Act!
Banking & Fintech

Important changes to the Polish AML Act!

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Nowe regulacje AML na straży przed finansowaniem broni masowego rażenia
Banking & Fintech

New AML regulations to guard against the funding of weapons of mass destruction

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Commission Delegated Regulation (EU) 2025_414 applies! Are you aware of the new disclosure obligations for investors in the crypto-asset sector_
Banking & Fintech

Commission Delegated Regulation (EU) 2025/414 applies! Are you aware of the new disclosure obligations for investors in the crypto-asset sector?

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This RTS marks a significant step in operationalizing MiCA, aiming to enhance resilience, investor protection, and financial stability in the crypto-asset ecosystem.
Banking & Fintech

New standards for ART and EMT are now in force! Make sure you comply with the requirements

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Running an online currency exchange Big changes are coming your way!
Banking & Fintech

Running an online currency exchange? Big changes are coming your way!

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