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The Markets in Financial Instruments Directive, finally implemented in Poland after a delay of almost two years, brings many important changes.

The President of Poland signed the Act on the rules of conduct of business of certain financial market entities in relation to the withdrawal of the United Kingdom of Great Britain and Northern Ireland from the European Union ...

The New Law will replace in full the current Law of 7 July 1994 on export insurance guaranteed by the State Treasury.

In 2009 an extensive amendment to the Act on the Registered Pledge was introduced, removing many restrictions on the registered pledge system.

The European Union's new Anti-Money Laundering Regulation introduces sweeping changes for the automotive sector, bringing luxury vehicle dealers into the compliance framework for the first time while imposing stricter requirements on leasing companies. With motor vehicles priced above EUR 250,000 now classified as high-value goods, dealers must implement comprehensive AML procedures including customer due diligence, beneficial ownership verification, and mandatory reporting to financial intelligence units

Branża kryptowalut od lat boryka się z problemem negatywnego nastawienia banków. W tym zakresie możesz przeczytać jeden z naszych wcześniejszych wpisów przygotowany przez prawnika, który od lat pomaga klientom z zablokowanymi rachunkami.

From 1 April 2025, all entities entered in the Polish Business Register will be required to have their own e-delivery box. This obligation applies not only to partnerships and companies...

On 30 April 2018 the PFSA has released information on exemption from the application of the MIFID II Directive in relation to the ancillary activity in commodity derivatives, emission allowances or derivatives...

There are a number of trends that those operating, or looking to establish, in Poland should take careful note of.

The main objective of the planned regulation is to enable the efficient location of assets which could be associated with a crime, or be subject to judicial or administrative enforcement.

Istnieje wiele trendów, na które osoby prowadzące lub pragnące założyć działalność w Polsce powinny zwrócić szczególną uwagę.

The EU obliged the Member States to implement Directive (EU) 2019/1937 of the European Parliament and of the Council of 23 October 2019 on the Protection of Persons who Report Breaches...

The Polish government’s draft of a bill amending the Act on payment services was signed by the country’s president on 1 August 2013 and will shortly come into force.

Recent months have brought major challenges for both financial sector entities and ICT service providers with the entry into force of the Digital Operational Resilience Act (DORA).

Digital currency has been arousing a lot of interest for some time.

Freezing of assets is an area of law where it is essential that the right course of action is chosen and acted upon decisively.

As of January 18th 2017 creditors have at their disposal a new institution securing their pecuniary claims.

New amendments to the Act of 1 March 2018 on Counteracting Money Laundering and the Financing of Terrorism, which transpose the provisions of the so-called 5th AML Directive (Directive (EU) 2018/843...