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

Recommended: AI in financial institutions – practical use in compliance with upcoming regulations, 20.05.2024, Online

16.05.2024

On behalf of the Organizers and ourselves, we recommend the event: AI in financ...

Recommended: AI in financial institutions – practical use in compliance with upcoming regulations, 20.05.2024, Online

MiCA, blockchain and tokenization, 26.03.2024: Summary

26.03.2024

Behind us: MiCA, blockchain and tokenization organized by ZBP's Digital Bankin...

MiCA, blockchain and tokenization, 26.03.2024: Summary

Instant payments regulation – EUR-Lex

20.03.2024

Regulation (EU) 2024/886 of the European Parliament and of the Council of 13 Mar...

Instant payments regulation – EUR-Lex

Experience

#Banking & Fintech #IT & Outsourcing

national payment institution

B2B CONTRACT VS. REGULATED OUTSOURCING

B2B CONTRACT VS. REGULATED OUTSOURCING

#Banking & Fintech #IT & Outsourcing

FINTECH COMPANY

Due diligence of a FinTech company

Due diligence of a FinTech company

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

Centrum Elektronicznych Usług Płatniczych eService

Contract negotiations with Kevin UAB

Contract negotiations with Kevin UAB

Knowledge

#Banking & Fintech #Legislation

EBA Guidelines and PFSA Communiqué – limited network instruments

EBA Guidelines and PFSA Communiqué – limited network instruments

#Banking & Fintech #Industry 4.0

Draft act on crypto-assets

Draft act on cryptoassets (draft dated February...

Draft act on crypto-assets

#Banking & Fintech #Industry 4.0 #IT & Outsourcing

DLT pilot regulation

As of March 23, 2023, Regulation (EU) 2022/858 ...

DLT pilot regulation

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