Category: Banking & Fintech
Breaking news - You have a claim against Cinkciarz (Conotoxia) - what next?
Banking & Fintech

You have a claim against Cinkciarz (Conotoxia) – what next?

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Regarding concerns about the selection of services covered by several licenses (affecting the determination of own funds requirements under Annex IV of the MiCA), ESMA has stated that where the scope of CASP services crosses between classes (i.e. both services falling under classes 1 and 2, 1 and 3 or 2 and 3), the higher value of the required funds should be chosen in any case. 
Banking & Fintech

ESMA has published another Q&A series on the MiCA regulation. Find out if your company is compliant!

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ESMA Guidelines on reverse solicitation ahead of MiCA implementation
Banking & Fintech

ESMA Guidelines on reverse solicitation ahead of MiCA implementation

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As DORA cross-cuttingly regulates digital resilience, including ICT systems, the FSC announced the repeal of sectoral regulations, including the famous cloud announcement.
Banking & Fintech

The DORA regulation came into force on 17 January – check the position of the FSC

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ESMA publishes Final Reports and Guidelines on MiCA
Banking & Fintech

ESMA publishes Final Reports and Guidelines on MiCA

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Banking & Fintech

Changes to the operation of the VASP registry in Poland

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Banking & Fintech

Announcement of upcoming polish regulations for the crypto-asset market

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MICA in practice: the FSA awaits legislation before processing applications
Banking & Fintech

MICA in practice: the PFSA awaits legislation before processing applications

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These changes align with broader regulatory reforms aimed at strengthening supervision over financial flows and combating money laundering and terrorist financing.
Banking & Fintech

Banking sector, AML & Fintech: Key Changes of 2025 in Poland & EU

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the new aml/cft regulations for CASPs
Banking & Fintech

The new AML/CFT regulations for CASPs are about to come into force! Take part in the EBA consultation and prepare for the changes

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klasyfikacji kryptoaktywów
Banking & Fintech

How to avoid mistakes in crypto classification? Check out the new EBA guidelines!

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Are groundbreaking changes coming? Check out the new version of the draft Polish law on the cryptoassets market
Banking & Fintech

Are groundbreaking changes coming? Check out the new version of the draft Polish law on the cryptoassets market

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staking
Banking & Fintech

Staking ban in the draft of the Cryptoassets Market Act?

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Banking & Fintech

Is this the end of anonymity for self-hosted crypto wallets?

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