Category: Banking & Fintech
UKNF's position on AMLRO and EBA consultation on de-risking
Banking & Fintech

UKNF’s position on AMLRO and EBA consultation on de-risking

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How UOKiK understands liability for unauthorized transactions
Banking & Fintech

How UOKiK understands liability for unauthorized transactions

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The possibility of seeking reimbursement of money lost as a result of an unauthorised transaction through civil law
Banking & Fintech

The possibility of seeking reimbursement of money lost as a result of an unauthorised transaction through civil law

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Draft regulation on provision of data to the NBP for assessing the functioning of monetary settlements and interbank settlements
Banking & Fintech

Draft regulation on provision of data to the NBP for assessing the functioning of monetary settlements and interbank settlements

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The European Commission has published the third supranational AML / CFT risk assessment
Banking & Fintech

The European Commission has published the third supranational AML / CFT risk assessment

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The Polish Financial Supervision Authority has published a template for KIP application
Banking & Fintech

The Polish Financial Supervision Authority has published a template for KIP application

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Dudkowiak Kopeć & Putyra included in the Polish Lendtech Map 2022!
Banking & Fintech

Dudkowiak Kopeć & Putyra included in the Polish Lendtech Map 2022!

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FATF recommendation regarding Virtual Assets Service Providers & Trusts
Banking & Fintech

FATF recommendation regarding Virtual Assets Service Providers & Trusts

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How to start a crypto business in Poland?
Banking & Fintech

How to start a crypto business in Poland?

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Crowdfunding activities under obligation to obtain permit from Polish FSA
Banking & Fintech

Crowdfunding activities under obligation to obtain permit from Polish FSA

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MiCA – EU Regulation on crypto assets preliminarily agreed
Banking & Fintech

MiCA – EU Regulation on crypto assets preliminarily agreed

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Planned regulatory changes on the cryptocurrency market
Banking & Fintech

Planned regulatory changes on the cryptocurrency market

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Credit holidays
Banking & Fintech

Credit holidays

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Kaspersky Lab software now blacklisted by KNF
Banking & Fintech

Kaspersky Lab software now blacklisted by KNF

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Contact us

Flaga Polski.POZNANPOLAND
Młyńska 16
61-730 Poznań
+48 61 853 56 48[email protected]
Flaga Polski.WARSAWPOLAND
Rondo ONZ 1
00-124 Warsaw
+48 22 300 16 74[email protected]
Flaga Polski.WROCLAWPOLAND
Swobodna 1
50-088 Wrocław
+48 61 853 56 48[email protected]
Flaga Polski.KRAKOWPOLAND
Opolska 110
31-355 Kraków
+48 61 853 56 48[email protected]
Flaga Polski.ZIELONA GÓRAPOLAND
Jana Sobieskiego 2/3
65-071 Zielona Góra
+48 61 853 56 48[email protected]