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

payment service providers

The development of the DORA Compliance Level Self-Assessment Survey

The development of the DORA Compliance Level Self-Assessment Survey

#Banking & Fintech #IT & Outsourcing

national payment institution

B2B CONTRACT VS. REGULATED OUTSOURCING

B2B CONTRACT VS. REGULATED OUTSOURCING

#IT & Outsourcing #Online & eCommerce #Retail

CRYPTOCURRENCY SERVICE PROVIDER

Crypto-acquiring

Crypto-acquiring

#Banking & Fintech #IT & Outsourcing

FINTECH COMPANY

Due diligence of a FinTech company

Due diligence of a FinTech company

#Industry 4.0 #Online & eCommerce #Retail

FOREIGN E-COMMERCE PLATFORM OPERATOR

Loyalty program

Loyalty program

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

Centrum Elektronicznych Usług Płatniczych eService

Contract negotiations with Kevin UAB

Contract negotiations with Kevin UAB

#Banking & Fintech #Online & eCommerce

EU investment company

Crowdfunding in the fractional ownership model

Crowdfunding in the fractional ownership model

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

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