AMLA Harmonises AML Enforcement Across the EU: Four Categories of Breaches

New FATF guidelines for DeFi: control over the protocol and AML obligations

Blockchain and the GDPR: the EDPB’s final guidelines for the FinTech and crypto sectors

KIP and MIP: access to payment systems and instant transfers in euros

KNF Tacit Approval for RAISP, MIP and BUP Registration from 2027 

PSD3 and PSR: final texts agreed. New obligations for payment institutions

End of the MiCA transition period: Ministry of Finance and GIIF oppose de-risking

AML 2026 Amendment: New CRBR Rules and the SIGIIF System

End of the MiCA Transition Period: VASP Obligations to the GIIF and Reporting for the Second Quarter of 2026

2026 Financial Market Amendment: Changes for Currency Exchange Offices, Currency ATMs, and Payment Service Providers 

Digital Payment Security: A Report by Future Finance Poland and New Liability Rules 

GIIF Clarifies Travel Rule Obligations: Technical Verification Required for Unhosted Wallets 

Direct access for KIP and KIPE to SORBNET3 and ELIXIR – terms of participation 

CJEU Case C-744/24: Prohibition on Interest on Financed Loan Costs and New Risks for SKD