Category: Banking & Fintech
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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Banking & Fintech

Tokenised deposits: what does the EBA report show?

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wazne-nadchodza-zmiany-w-zasadach-sepa-instant
Banking & Fintech

Important! Upcoming changes to SEPA Instant rules

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Another Milestone in FinTech! Our Law Firm Secures KIP Status for Fincard sp. z o.o.
Banking & Fintech

Another milestone in FinTech! Our law firm secures KIP status for Fincard sp. z o.o.

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Banking & Fintech

Key takeaways from the GIFI’s training for VASPs: obligations, risks and best practices

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Sustainable Finance i FinTech
Banking & Fintech

Sustainable Finance and FinTech: The new face of green investments

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ESMA sets European supervisory priorities for 2024 - what do you need to know
Banking & Fintech

ESMA sets European supervisory priorities for 2024 – what do you need to know?

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Banking & Fintech

Travel Rule: Recommendations of the Inspector General of Financial Information for entities listed on the VASP register

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