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

EBA reviews Payment Services Directive – opinion

EBA Guidelines on role and responsibilities of the AML/CFT compliance officer

Do cryptocurrencies help circumvent sanctions against Russia? New KNF communication

All payment services providers and e-money institutions to submit sanctions questionnaires to KNF

AML procedure and PEP identification – new GIFI notice

Resolution of the Polish Financial Supervision Authority on the evaluation of the reliability of managing persons and shareholders of the Polish supervised entities which have connections with Russia and Belarus

PFSA’s standpoint on credit risk mitigation

Pawn loans under scrutiny

New General Inspector for Financial Information reporting website