Category: Banking & Fintech
Seizure of cryptocurrency in Polish criminal law
Banking & Fintech

Seizure of cryptocurrency in Polish criminal law

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New organizational structure of Polish regulator KNF. Significant changes for AML and VASP
Banking & Fintech

Novel to Payment Services Act signed by the Polish President – significant changes on payment services market

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European Commission presented draft Payment Services Directive 3 (PSD3) and the Payment Services Regulation (PSR)
Banking & Fintech

Drafts: Payment Services Directive 3 (PSD3) and Payment Services Regulation (PSR)

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MiCA Regulation comes into force
Banking & Fintech

MiCA Regulation comes into force

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Balancing Risks and Rewards: ESMA's Analysis of AI in Securities Markets
Banking & Fintech

Balancing Risks and Rewards: ESMA’s Analysis of AI in Securities Markets

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Future Finance strategy as a springboard to increase Poland's competitiveness as a financial center.
Banking & Fintech

Future Finance strategy as a springboard to increase Poland’s competitiveness as a financial center

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Reporting obligations of payment institutions and changes in the way they are submitted to the NBP
Banking & Fintech

Reporting obligations of payment institutions and changes in the way they are submitted to the NBP

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The European Council approves crypto assets regulation (MiCA)
Banking & Fintech

The European Council approves crypto assets regulation (MiCA)

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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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