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)
Processes:
Sector Experts:
Banking & Finance
DLKNews
Recommended: Online Workshop: “Cyber Resilience in the Financial Sector – How to Build Resilience in Compliance with Regulations”
30.09.2026
On behalf of the organizers and myself, we recommend the following event: Onlin...
Recommended: Online Workshop: “Cyber Resilience in the Financial Sector – How to Build Resilience in Compliance with Regulations”7th Lendtech Congress 2026. CRA – AMLR mObywatel – mObywatel Europa (EUDI Wallet)
25.09.2026
7th Lendtech Congress 2026 has concluded. We would like to thank the organisers ...
7th Lendtech Congress 2026. CRA – AMLR mObywatel – mObywatel Europa (EUDI Wallet)Recommended: VII Kongres Lendtech, 24.09.2026, CIC Warszawa
17.09.2026
On behalf of the organizers and myself, we would like to recommend the following...
Recommended: VII Kongres Lendtech, 24.09.2026, CIC WarszawaExperience
EU Electronic Money Institution
EU EMI Representative Office in Poland
EU EMI Representative Office in Poland#Banking & Fintech #DLK Legal #Online & eCommerce
Polish commercial bank
Bank’s obligations under Polish gambling legislation
Bank’s obligations under Polish gambling legislation#Banking & Fintech #IT & Outsourcing
inFakt & Unicredit / Vodeno
Integration of inFakt accounting with UniCredit accounts (embedded banking)
Integration of inFakt accounting with UniCredit accounts (embedded banking)Knowledge
#Banking & Fintech #IT & Outsourcing
Draft regulation on a framework for Financial Data Access (FiDAR)
Draft Regulation of the European Parliament and...
Draft regulation on a framework for Financial Data Access (FiDAR)#Banking & Fintech #IT & Outsourcing #Retail
Payment services regulation (PSR) and 3rd Payment services directive (PSD3) – drafts
In June 2023. The European Commission unveiled ...
Payment services regulation (PSR) and 3rd Payment services directive (PSD3) – drafts#Banking & Fintech #IT & Outsourcing #Online & eCommerce
CASP transitory period for VASP under MICAR
Regulation on markets in crypto assets (MiCA) e...
CASP transitory period for VASP under MICAR

