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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 MICARAccess of PL NCA to the data and systems of financial institutions in Polish Act accompanying DORA
Access of PL NCA to the data and systems under DORA
Access of PL NCA to the data and systems of financial institutions in Polish Act accompanying DORAThe European Digital Identity Regulation, EDI Regulation, EDIR
Regulation (EU) 2024/1183 of the European Parli...
The European Digital Identity Regulation, EDI Regulation, EDIRPolish Act on the prevention of the effects of identity theft
The Polish Act of 7 July 2023 on the amendment ...
Polish Act on the prevention of the effects of identity theft#Banking & Fintech #Legislation
Act on the protection of whistleblowers
Scope The Law of 14 June 2024 on the protect...
Act on the protection of whistleblowersThe Instant Payments Regulation in euro (IPR)
Regulation of the European Parliament and of th...
The Instant Payments Regulation in euro (IPR)#Banking & Fintech #Legislation #Online & eCommerce #Retail
Placing the loan industry under the supervision of the PFSA
As of January 1, 2024, regulated consumer credi...
Placing the loan industry under the supervision of the PFSA#Banking & Fintech #Legislation
EBA Guidelines and PFSA Communiqué – limited network instruments
EBA Guidelines and PFSA Communiqué – limited network instrumentsFailure to provide information to the consumer and prevent contractual redress
A consumer who has entered into an off-premises...
Failure to provide information to the consumer and prevent contractual redress