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Draft act on crypto-assets
Draft act on cryptoassets (draft dated February...
Draft act on crypto-assetsPenalty 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 OfficerDigital Markets Authority (DMA) Regulation
REGULATION OF THE EUROPEAN PARLIAMENT AND OF TH...
Digital Markets Authority (DMA) Regulation#Banking & Fintech #DLK Legal #Event #Online & eCommerce #Retail
Online, 04.2021
Buy Now Pay Later Summit Europe 2021
Panel dyskusyjny Buy Now Pay Later Summit Europe 2021
Buy Now Pay Later Summit Europe 2021#Banking & Fintech #Online & eCommerce #Retail
Designing a deferred payment service (Buy Now, Pay Later): regulatory requirements
kredyt konsumencki - KYC - usługa płatnicza
Designing a deferred payment service (Buy Now, Pay Later): regulatory requirements#Banking & Fintech #Online & eCommerce
Consultation results concerning draft crowdfunding bill
On October 11, 2021, a consultation report on t...
Consultation results concerning draft crowdfunding billPayment instrument in the regulations on payment services
IN THE PRACTICE OF PROVIDING PAYMENT SERVICES A...
Payment instrument in the regulations on payment services