KONTOMATIK

DLK Legal advised Kontomatik in proceedings before the Polish Financial Supervision Authority

DLK Legal advised Kontomatik in proceedings before the Polish Financial Supervision Authority

#Banking & Fintech #Online & eCommerce

LEADING LENDING INSTITUTION

Implementation of the AIS mechanism to assess creditworthiness

Implementation of the AIS mechanism to assess creditworthiness

#IT & Outsourcing

BPO SERVICE PROVIDER

Implementation of AML/CFT system in BPO

Implementation of AML/CFT system in BPO

#Banking & Fintech

NATIONAL PAYMENT INSTITUTION

Investment in the National Payment Institution without notifying the Polish Financial Supervision Authority

Investment in the National Payment Institution without notifying the Polish Financial Supervision Authority

#Banking & Fintech

OPERATOR OF PAYMENT SYSTEM

Recovery plan

Recovery plan

#IT & Outsourcing #Online & eCommerce #Retail

E-COMMERCE MARKETPLACE

Dealing with risky goods offers by marketplace

Dealing with risky goods offers by marketplace

#Banking & Fintech

BANK IN THE FORM OF A JOINT STOCK COMPANY

Amendment to the charter of the bank

Amendment to the charter of the bank

#Banking & Fintech #Online & eCommerce

OPERATOR OF CORPORATE EXPENSE MANAGEMENT SYSTEM

Cross-border provision of regulated and non-regulated services

Cross-border provision of regulated and non-regulated services

#Banking & Fintech #IT & Outsourcing

COMMERCIAL BANK

Open banking in a commercial bank

Open banking in a commercial bank

#Banking & Fintech

SMALL PAYMENT INSTITUTION

Application for authorization to act as the national payment institution

Application for authorization to act as the national payment institution

#Banking & Fintech

COMPANY BELONGING TO A FINANCIAL GROUP OF COMPANIES

Determining the beneficial owner of the company

Determining the beneficial owner of the company

#Retail

LENDING INSTITUTION

Consumer loan documentation

Consumer loan documentation

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