Category: Banking & Fintech
Eliminate the obligation to integrate payment terminals with cash registers and replace it with reporting of payment transaction data by settlement agents.
Banking & Fintech

Plans to eliminate the obligation to integrate payment Terminals with cash Registers

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On 23 July 2024, the European Commission published a set of questions and answers
Banking & Fintech

Q&A by the European Commission – 200 Answers to the Most Important Questions on the Instant Payments Regulation

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Banking & Fintech

A Step Forward in the Work on the Draft Act on the Crypto-Asset Market

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CESOP reporting obligations
Banking & Fintech

CESOP: What data should payment service providers report?

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How to Correctly Identify the Location of the Payer and Payee?
Banking & Fintech

CESOP: How to Correctly Identify the Location of the Payer and Payee?

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A Comparison of the Offerings of the National Bank of Poland and the Bank of Lithuania
Banking & Fintech

Connecting a National Payment Institution to Payment Systems: A Comparison of the Offerings of the National Bank of Poland and the Bank of Lithuania

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ESG standards in Fintech
Banking & Fintech

ESG standards in Fintech: The new era of responsible finance 

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Banking & Fintech

DKP Fintech team successful – we obtained a National Payment Institution license for our Client!

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On July 23, 2024,the European Commission published a set of questions and answers regarding the Regulation of the European Parliament and of the Council (EU) 2024/886 of March 13, 2024. The regulation introduces significant changes to existing regulations that aim to streamline and standardize instant transfers in euros across the European Union (the so-called IPR regulation).
Banking & Fintech

Instant payment requirements: Clarification of key points of the regulation

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the billing number of the acquired provider becomes the billing number of the acquiring provider.
Banking & Fintech

MF Regulation 2024: New Rules for Assigning Identifiers and Settlement Numbers to Certain Payment Service Providers

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Banking & Fintech

CESOP and card payments – What should every entrepreneur know?

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Digital wallet is a modern solution that significantly changes the way we make payments.
Banking & Fintech

Digital Wallet and Electronic Money – CESOP in the New Era of Finance

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Banking & Fintech

What will be the new reporting obligations for payment service providers?

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ESAs published joint final Report on the draft technical standards on subcontracting under DORA
Banking & Fintech

ESAs published joint final Report on the draft technical standards on subcontracting under DORA

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