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The Act amending the Polish Accounting Act and the National Court Register Act has introduced changes that significantly affect the obligations of entrepreneurs, particularly with regard to the filing of financial statements.

Under Article 96 item 1 of the Banking Law, a bank may issue BET on the basis of its books or other documents related to conducting banking activities.

Prospects for Poland continue to be positive.

The latest amendment to the National Court Register Act ("Act") introduces many changes that will significantly affect its functioning and obligations of entrepreneurs.

The European Union's groundbreaking Artificial Intelligence Act establishes the world's first comprehensive regulatory framework for AI systems, introducing strict prohibitions on manipulative practices and biometric surveillance while imposing rigorous compliance obligations on high-risk AI applications in employment, financial services, and other critical sectors.

On 14 July 2011 an amendment to the Polish Banking Law entered into force under which foreign branches of credit institutions may be converted into domestic banks as a joint-stock company.

One of the rare European economies to maintain growth during the latest economic crisis, Poland is also continuing on its path of legislative reform.

The Ministry of Finance has announced a comprehensive reform of the MDR (Mandatory Disclosure Rules) regulations, aimed at significantly simplifying reporting obligations.

In a request for a preliminary ruling requested by District Court of Warsaw, Poland to the European Court of Justice ("ECJ"), three Polish citizens brought an action against Provident Polska...

According to the recently published project of the legal act referring to supervision and protection of investors on the financial market, all corporate bonds, investment certificates...

As of 29 September 2023, Small Payment Institutions are, in principle, obliged to transfer funds received from the payer to the recipient's payment account by bank transfer order only via a payment...

There was much publicity at the start of this year on the subject of companies embroiled in unfavourable currency futures contracts and options transactions. The weakening Zloty resulted in enormous losses for entrepreneurs who in extreme instances were threatened with bankruptcy.

The modern banking and credit industry rely heavily on the analysis of the customers' data.

During the past year Bitcoin doubled its value. Those who acquired this currency at a lower rate can now reap great profits. The ability to tax income on this basis has long been subject to doubt.

What do human rights have to do with financial institutions? At first glance, one may think nothing. Originally, the protection of human rights was considered as the duty of governments only.

The Court of Justice of the European Union ("CJEU"), in delivering a ruling in the case of Skarb Państwa – Dyrektor Okręgowego Urzędu Miar w K. vs. Z. sp.j. (Case C-279/23) on 11th July 2024...

The Polish Financial Supervision Authority (PFSA) information on the buffer rate of other systematically important institution