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Recommended: The era of open X and PSD3, 28.09.2023, online

25.09.2023

On behalf of the Organizers and our own, we recommend the event: The era of ope...

Recommended: The era of open X and PSD3, 28.09.2023, online

ESG in the CRR3/CRD6 package. Changes in the legal environment of the financial sector, 07.09.2023: Summary

07.09.2023

The event is behind us: New regulatory environment and elimination of risks in ...

ESG in the CRR3/CRD6 package. Changes in the legal environment of the financial sector, 07.09.2023: Summary

Recommended: The era of open X and PSD3, 28.09.2023, online

25.09.2023

On behalf of the Organizers and our own, we recommend the event: The era of ope...

Recommended: The era of open X and PSD3, 28.09.2023, online

ESG in the CRR3/CRD6 package. Changes in the legal environment of the financial sector, 07.09.2023: Summary

07.09.2023

The event is behind us: New regulatory environment and elimination of risks in ...

ESG in the CRR3/CRD6 package. Changes in the legal environment of the financial sector, 07.09.2023: Summary

Recommended: The era of open X and PSD3, 28.09.2023, online

25.09.2023

On behalf of the Organizers and our own, we recommend the event: The era of ope...

Recommended: The era of open X and PSD3, 28.09.2023, online

ESG in the CRR3/CRD6 package. Changes in the legal environment of the financial sector, 07.09.2023: Summary

07.09.2023

The event is behind us: New regulatory environment and elimination of risks in ...

ESG in the CRR3/CRD6 package. Changes in the legal environment of the financial sector, 07.09.2023: Summary

Recommended: The era of open X and PSD3, 28.09.2023, online

25.09.2023

On behalf of the Organizers and our own, we recommend the event: The era of ope...

Recommended: The era of open X and PSD3, 28.09.2023, online

ESG in the CRR3/CRD6 package. Changes in the legal environment of the financial sector, 07.09.2023: Summary

07.09.2023

The event is behind us: New regulatory environment and elimination of risks in ...

ESG in the CRR3/CRD6 package. Changes in the legal environment of the financial sector, 07.09.2023: Summary

ESG in the CRR3/CRD6 package. Changes in the legal environment of the financial sector, 07.09.2023: Summary

07.09.2023

The event is behind us: New regulatory environment and elimination of risks in ...

ESG in the CRR3/CRD6 package. Changes in the legal environment of the financial sector, 07.09.2023: Summary

Recommended: Payment services and Open Finance. Latest EU regulation projects: PSD3/PSR/Open Finance/Digital Euro, 16.11.2023, Warsaw

30.08.2023

On behalf of the Organizers and ourselves, we recommend the conference: PAYMENT...

Recommended: Payment services and Open Finance. Latest EU regulation projects: PSD3/PSR/Open Finance/Digital Euro, 16.11.2023, Warsaw

Recommended: XI Cashless Congress Digital Era, 31.05.2023, Warsaw

19.05.2023

On behalf of the Organizers and our own, we recommend the event: XI CASHLESS CO...

Recommended: XI Cashless Congress Digital Era, 31.05.2023, Warsaw

Recommended: II Congress Consumer Law, 23.05.2023, Warsaw

14.04.2023

On behalf of the Organizers and our own, we recommend the event: II CONGRESS CO...

Recommended: II Congress Consumer Law, 23.05.2023, Warsaw

Recommended: The era of open X and PSD3, 28.09.2023, online

25.09.2023

On behalf of the Organizers and our own, we recommend the event: The era of ope...

Recommended: The era of open X and PSD3, 28.09.2023, online

Recommended: Payment services and Open Finance. Latest EU regulation projects: PSD3/PSR/Open Finance/Digital Euro, 16.11.2023, Warsaw

30.08.2023

On behalf of the Organizers and ourselves, we recommend the conference: PAYMENT...

Recommended: Payment services and Open Finance. Latest EU regulation projects: PSD3/PSR/Open Finance/Digital Euro, 16.11.2023, Warsaw

DLK recommended in the Legal 500 EMEA 2023 ranking

12.04.2023

We are pleased to announce that our team has been recommended by Legal500 EMEA 2...

DLK recommended in the Legal 500 EMEA 2023 ranking

Recommended: Payment services and Open Finance. Latest EU regulation projects: PSD3/PSR/Open Finance/Digital Euro, 16.11.2023, Warsaw

30.08.2023

On behalf of the Organizers and ourselves, we recommend the conference: PAYMENT...

Recommended: Payment services and Open Finance. Latest EU regulation projects: PSD3/PSR/Open Finance/Digital Euro, 16.11.2023, Warsaw

Experience

#Banking & Fintech #IT & Outsourcing #Online & eCommerce

Centrum Elektronicznych Usług Płatniczych eService

Contract negotiations with Kevin UAB

Contract negotiations with Kevin UAB

#Banking & Fintech #Online & eCommerce

EU investment company

Crowdfunding in the fractional ownership model

Crowdfunding in the fractional ownership model

KONTOMATIK

DLK Legal advised Kontomatik in proceedings before the Polish Financial Supervision Authority

DLK Legal advised Kontomatik in proceedings before the Polish Financial Supervision Authority

#Banking & Fintech #Online & eCommerce

LEADING LENDING INSTITUTION

Implementation of the AIS mechanism to assess creditworthiness

Implementation of the AIS mechanism to assess creditworthiness

#IT & Outsourcing

BPO SERVICE PROVIDER

Implementation of AML/CFT system in BPO

Implementation of AML/CFT system in BPO

#Banking & Fintech

NATIONAL PAYMENT INSTITUTION

Investment in the National Payment Institution without notifying the Polish Financial Supervision Authority

Investment in the National Payment Institution without notifying the Polish Financial Supervision Authority

RegTech by DLK Legal

technology support
for regulatory compliance

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