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
Webinar on open finance and the upcoming FIDA regulation, 26.06.2025: Summary
22.04.2026
Behind us the event: Webinar on open finance and the upcoming FIDA regulation ...
Webinar on open finance and the upcoming FIDA regulation, 26.06.2025: SummaryRecommended: Regulatory changes in the banking sector – Roadmap 2026, 05.02.2026, online
03.02.2026
On behalf of the Organizers and ourselves, we recommend the event: Regulatory c...
Recommended: Regulatory changes in the banking sector – Roadmap 2026, 05.02.2026, onlineRecommended: Consumers in the world of finance – regulations, protection prospects, and new technologies, 4.02.2026, online
22.01.2026
On behalf of the Organizers and ourselves, we recommend the event: Consumers in...
Recommended: Consumers in the world of finance – regulations, protection prospects, and new technologies, 4.02.2026, onlineExperience
#Banking & Fintech #Online & eCommerce #Retail
Reservise sp. z o.o.
Entry in the register of issuers of so-called “Limited Network” instruments
Entry in the register of issuers of so-called “Limited Network” instrumentsPolish VASPs (Virtual Asset Service Providers)
Removal from the VASP registry
Removal from the VASP registryKnowledge
#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

