#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

#Banking & Fintech #Online & eCommerce

EU investment company

Crowdfunding in the fractional ownership model

Crowdfunding in the fractional ownership model

#Banking & Fintech #Online & eCommerce

LEADING LENDING INSTITUTION

Implementation of the AIS mechanism to assess creditworthiness

Implementation of the AIS mechanism to assess creditworthiness

#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

#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

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