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

How UOKiK understands liability for unauthorized transactions

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

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

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

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

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

FATF recommendation regarding Virtual Assets Service Providers & Trusts

How to start a crypto business in Poland?

Crowdfunding activities under obligation to obtain permit from Polish FSA

MiCA – EU Regulation on crypto assets preliminarily agreed

Planned regulatory changes on the cryptocurrency market

Credit holidays

Kaspersky Lab software now blacklisted by KNF