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

Bartosz Wyżykowski
attorney-at-law, partner Bartosz Wyżykowski

+48 22 652 26 18

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 Warszawa

Experience

#Banking & Fintech

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

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