Category: Banking & Fintech
President Signs New Amendment: Payment Systems Open to Fintechs in Just 14 Days
Banking & Fintech

President Signs New Amendment: Payment Systems Open to Fintechs in Just 14 Days

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DAC8: new crypto-asset reporting obligations alongside GIIF reporting
Banking & Fintech

DAC8: new crypto-asset reporting obligations alongside GIIF reporting

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OCCP’s New Powers in the Fight Against Online Fraud – Implications for the Fintech Market
Banking & Fintech

OCCP’s New Powers in the Fight Against Online Fraud – Implications for the Fintech Market

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FATF on Cyber-Enabled Fraud: New AML/CFT Priorities and Virtual Asset Risks
Banking & Fintech

FATF on Cyber-Enabled Fraud: New AML/CFT Priorities and Virtual Asset Risks

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Direct Access for Fintechs: What Poland’s New Payment Systems Amendment Means for Your Business.
Banking & Fintech

Direct Access for Fintechs: What Poland’s New Payment Systems Amendment Means for Your Business

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MONEYVAL Report on Crypto-Assets: Regulatory Implications for VASPs and CASPs in Poland
Banking & Fintech

MONEYVAL Report on Crypto-Assets: Regulatory Implications for VASPs and CASPs in Poland

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Amendment of Investment Fund Regulations (UD356): ETFs in the UCITS Formula and a New KFI Vehicle for the Private Equity Market
Banking & Fintech

Amendment of Investment Fund Regulations (UD356): ETFs in the UCITS Formula and a New KFI Vehicle for the Private Equity Market

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Digital Euro and the Risk of Legislative Delays. ECB Warns of Growing Dependence on Big Tech and International Card Schemes
Banking & Fintech

Digital Euro and the Risk of Legislative Delays. ECB Warns of Growing Dependence on Big Tech and International Card Schemes

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EBA on the End of the PSD2–MiCA Transitional Period: What Will Change After 2 March 2026?
Banking & Fintech

EBA on the End of the PSD2–MiCA Transitional Period: What Will Change After 2 March 2026?

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The Act on the Crypto-Assets Market Vetoed Again. Will Poland Be Ready with CASP Licences Before 1 July 2026?
Banking & Fintech

The Act on the Crypto-Assets Market Vetoed Again. Will Poland Be Ready with CASP Licences Before 1 July 2026?

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UKNF Position on MiCA: Legal Status of the Crypto-Asset Market in Poland
Banking & Fintech

UKNF Position on MiCA: Legal Status of the Crypto-Asset Market in Poland

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GIIF and KNF Strengthen Cooperation in the Area of AML – Information-Sharing Agreement Signed
Banking & Fintech

GIIF and KNF Strengthen Cooperation in the Area of AML – Information-Sharing Agreement Signed

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Amendment to the Consumer Credit Act and the Fintech Sector: A Regulatory and Compliance Perspective
Banking & Fintech

Amendment to the Consumer Credit Act and the Fintech Sector: A Regulatory and Compliance Perspective

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Game-Changer for Fintechs: Direct Access to Elixir and SORBNET3 for Non-Bank Payment Institutions
Banking & Fintech

Game-Changer for Fintechs: Direct Access to Elixir and SORBNET3 for Non-Bank Payment Institutions

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