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.

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

An amendment to the Land and Mortgage Registers and Mortgages Act of 1982 entered into force in February 2011.

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

The year 2024 was a positive time for Polish consumers engaged in legal battles against banks over Swiss franc (CHF) denominated mortgages.

On December 27, 2022, the Digital Operational Resilience Act regulation for the financial sector was published in the Official Journal of the EU.

AML to zbiór procedur, zasad i regulacji mających na celu zapobieganie praniu pieniędzy oraz finansowaniu terroryzmu.

Windykacja polega ma na celu odzyskanie należności finansowych od dłużnika. W przypadku takiego zobowiązania może występować jednak wielu dłużników i wtedy konieczna jest windykacja masowa lub dłużnik jest np. placówką medyczną.

A Small Payment Institution (SPI) in Poland, known in Polish as 'Mała Instytucja Płatnicza' (MIP), is a regulated entity that conducts small to mid-sized payment services within the country.

May 1 – Read the newsletter below for the latest Mortgage Banking and Consumer Finance industry news, written by Ballard Spahr attorneys. In this issue, we explore why lenders must remain vigilant in compliance efforts...