Financial Security in bureaux de change: NBP Issues New AML/CTF Guidelines

MiCA revolutionizes the stablecoin market in Europe

Draft bill on artificial intelligence systems – what changes are coming to Polish law?

New Draft Bill implementing the DORA Regulation

The implementation of the goAML system – start of consultations 

Travel Rule for VASPs – new rules from 30 December!

Token redemption in case of issuer crisis: EBA publishes final Guidelines

Plans to eliminate the obligation to integrate payment Terminals with cash Registers

Q&A by the European Commission – 200 Answers to the Most Important Questions on the Instant Payments Regulation

A Step Forward in the Work on the Draft Act on the Crypto-Asset Market

CESOP: What data should payment service providers report?

CESOP: How to Correctly Identify the Location of the Payer and Payee?

Connecting a National Payment Institution to Payment Systems: A Comparison of the Offerings of the National Bank of Poland and the Bank of Lithuania

ESG standards in Fintech: The new era of responsible finance