Changes in banking and payment service outsourcing – what we provide

  1. Representation in notification proceedings before the Polish Financial Supervision Authority
    • Preparation for the notification process before the Polish Financial Supervision Authority to inform about the intention to enter into an outsourcing agreement
  2. Opinions on the agreements being processed
    • Classification of the planned relationship as banking outsourcing, analysis of the need to notify the Polish Financial Supervision Authority of the intention to conclude an agreement
    • Support in contract negotiations
  3. Support in the adaptation of internal procedures
    • Analysis of the banking outsourcing procedures and their adaptation to new legal requirements
  4. Support in the development of MIP documentation required by new regulations
    • Stages of documentation and proceedings before the Polish Financial Supervision Authority
See also:
Changes in banking and payment service outsourcing – impact and requirement
Changes in banking and payment service outsourcing – impact and requirement
Changes in banking and payment service outsourcing – table of contents
Changes in banking and payment service outsourcing – table of contents
Changes in banking and payment service outsourcing – FAQ
Changes in banking and payment service outsourcing – FAQ

Contact us

Warsaw Office

Ogrodowa City Gate
ul. Ogrodowa 58
00-876 Warsaw

map > +48 22 652 26 18

Cracow Office

ul. Jana Kilińskiego 2
30-308 Cracow

map > +48 12 31 51 841