#Banking & Fintech #Legislation

Act on the protection of whistleblowers

Scope The Law of 14 June 2024 on the protect...

Act on the protection of whistleblowers

#Banking & Fintech

The Instant Payments Regulation in euro (IPR)

Regulation of the European Parliament and of th...

The Instant Payments Regulation in euro (IPR)

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

Digital Euro 2023

The European Union plans to introduce the digit...

Digital Euro 2023

#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 instruments

#Online & eCommerce #Retail

Failure 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

#Banking & Fintech #Industry 4.0

Draft act on crypto-assets

Draft act on cryptoassets (draft dated February...

Draft act on crypto-assets

#Banking & Fintech #Industry 4.0 #IT & Outsourcing

DLT pilot regulation

As of March 23, 2023, Regulation (EU) 2022/858 ...

DLT pilot regulation

#Online & eCommerce

Penalty for inadequate safeguards for level of risk of customer data breach

On December 18, 2018, Morele.net sp. z o. o. (t...

Penalty for inadequate safeguards for level of risk of customer data breach

#Banking & Fintech #Industry 4.0

Markets in Crypto-assets (MiCA)

Regulation of the European Parliament and of th...

Markets in Crypto-assets (MiCA)

#Banking & Fintech #Online & eCommerce #Retail

New account access rules without SCA

On July 25, 2023, the amendment to the RTS to PSD2 enters into force, changing the rules for logging into the account without SCA

New account access rules without SCA

#Banking & Fintech #DLK Legal #Legislation

Practical aspects of the application of the EBA guidelines AML/CFT Compliance Officer

On June 14, 2022, the European Banking Authorit...

Practical aspects of the application of the EBA guidelines AML/CFT Compliance Officer

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