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

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

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

Staking ban in the draft of the Cryptoassets Market Act?

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

Tokenised deposits: what does the EBA report show?

Important! Upcoming changes to SEPA Instant rules

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

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

Sustainable Finance and FinTech: The new face of green investments

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

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

New AML/CFT legislation: what will change in 2025?

ESA: New reporting rules for ICT suppliers under DORA