Banking & Finance

Finance means more benefits to economies using the same resources and labor force

At DLK, we know finance inside out. Even though financial services are not prime necessity, they allow to take societies and economies to the next level. Since finance touches on the most vital individual and collective interests, it has been subject to meticulous state regulation for years. In an era of record-breaking regulatory growth, DLK helps clients get into the best position in the regulatory puzzle.

AREAS, ENTITIES, BUSINESS MODELS

  • banking: national banks, cooperative banks, credit institutions in retail and corporate banking
  • insurance: insurance companies, insurance brokers
  • investments: brokerage houses, investment funds
  • leasing
  • traditional and online factoring
  • payment systems
  • card organizations
  • intermediaries and platforms (marketplaces)

Sector Experts:

Krzysztof Korus
attorney-at-law, partner Krzysztof Korus

+48 22 652 26 18

Banking & Finance

DLKNews

Working Group Workshop on the PSR and PSD3 regulatory package, 26.09.2024: Summary

30.09.2024

Behind us the event: Working Group Workshop on the PSR and PSD3 regulatory pac...

Working Group Workshop on the PSR and PSD3 regulatory package, 26.09.2024: Summary

Recommended: Working Group Workshop on the PSR and PSD3 regulatory package, 26.09.2024, Warsaw

25.09.2024

On behalf of the organizers and ourselves, we recommend the event: Working Grou...

Recommended: Working Group Workshop on the PSR and PSD3 regulatory package, 26.09.2024, Warsaw

Recommended: MiFID III / MiFIR II – implementation of new regulatory requirements in the financial instruments market, 02.10.2024: online

19.09.2024

On behalf of the organizers and ourselves, we recommend the event: MiFID III / ...

Recommended: MiFID III / MiFIR II – implementation of new regulatory requirements in the financial instruments market, 02.10.2024: online

Experience

#Banking & Fintech #Online & eCommerce

Operator of online monetization service for Streamers

Legal opinion on application of DAC7 regulations

Legal opinion on application of DAC7 regulations

#Banking & Fintech #Industry 4.0 #Online & eCommerce #Retail #Telecommunications

Operators of POS terminals and ATMs

Availability of products and services for people with special needs

Availability of products and services for people with special needs

Knowledge

#Banking & Fintech

The European Digital Identity Regulation, EDI Regulation, EDIR

Regulation (EU) 2024/1183 of the European Parli...

The European Digital Identity Regulation, EDI Regulation, EDIR

#Banking & Fintech

Polish Act on the prevention of the effects of identity theft

The Polish Act of 7 July 2023 on the amendment ...

Polish Act on the prevention of the effects of identity theft

#Banking & Fintech #Legislation

Act on the protection of whistleblowers

Scope The Law of 14 June 2024 on the protect...

Act on the protection of whistleblowers

Contact us

Warsaw Office

Ogrodowa City Gate
ul. Ogrodowa 58
00-876 Warsaw

map > +48 22 652 26 18

Cracow Office

ul. Jana Kilińskiego 2
30-308 Cracow

map > +48 12 31 51 841