Category: Banking & Fintech
Banking & Fintech

Changes to the operation of the VASP registry in Poland

przejdź do case study:
Banking & Fintech

Announcement of upcoming Polish regulations for the crypto-asset market

przejdź do case study:
MICA in practice: the FSA awaits legislation before processing applications
Banking & Fintech

MICA in practice: the PFSA awaits legislation before processing applications

przejdź do case study:
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

przejdź do case study:
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

przejdź do case study:
klasyfikacji kryptoaktywów
Banking & Fintech

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

przejdź do case study:
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

przejdź do case study:
staking
Banking & Fintech

Staking ban in the draft of the Cryptoassets Market Act?

przejdź do case study:
Banking & Fintech

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

przejdź do case study:
Banking & Fintech

Tokenised deposits: what does the EBA report show?

przejdź do case study:
wazne-nadchodza-zmiany-w-zasadach-sepa-instant
Banking & Fintech

Important! Upcoming changes to SEPA Instant rules

przejdź do case study:
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.

przejdź do case study:
Banking & Fintech

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

przejdź do case study:
Sustainable Finance i FinTech
Banking & Fintech

Sustainable Finance and FinTech: The new face of green investments

przejdź do case study:

Contact us

Flaga Polski.POZNANPOLAND
pl. W. Andersa 3
61-894 Poznań
+48 61 853 56 48[email protected]
Flaga Polski.WARSAWPOLAND
Rondo ONZ 1
00-124 Warsaw
+48 22 300 16 74[email protected]
Flaga Polski.KRAKOWPOLAND
Opolska 110
31-355 Kraków
+48 61 853 56 48[email protected]
Flaga Polski.ZIELONA GÓRAPOLAND
Jana Sobieskiego 2/3
65-071 Zielona Góra
+48 61 853 56 48[email protected]
Flaga Włoch.MILANITALY
Via F. Sforza 15
20122 Milan
+48 61 853 56 48[email protected]