Do cryptocurrencies help circumvent sanctions against Russia? New KNF communication

All payment services providers and e-money institutions to submit sanctions questionnaires to KNF

AML procedure and PEP identification – new GIFI notice

Resolution of the Polish Financial Supervision Authority on the evaluation of the reliability of managing persons and shareholders of the Polish supervised entities which have connections with Russia and Belarus

PFSA’s standpoint on credit risk mitigation

Pawn loans under scrutiny

New General Inspector for Financial Information reporting website

Good practices in countering DDoS attacks

Polish telecoms to help fight phisihng in 2022

Bank profits in 2021 lower than before pandemic

KNF may demand the submission of an audit book (inspection log) during control

National Bank of Poland adopted the National Cash Safety Strategy

Risk assessment of an obliged institution – new GIFI notice

National Bank of Poland’s Payment System Council recommends the payment services laws to be significantly changed