Balancing Risks and Rewards: ESMA’s Analysis of AI in Securities Markets
Future Finance strategy as a springboard to increase Poland’s competitiveness as a financial center
Reporting obligations of payment institutions and changes in the way they are submitted to the NBP
The European Council approves crypto assets regulation (MiCA)
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
