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The cash payment limit between entrepreneurs will change from 1 January 2017.

Signing of the Act on the principles of obtaining information about the criminal record of people applying for employment and people employed in financial sector entities ("the Act")

The Warsaw Financial Regulatory Podcast is the latest initiative of the A&O Shearman regulatory team led by Paweł Mruk-Zawirski.

The first thing to mention is that some European Union countries recognized the exchange of bitcoins for real money as a service akin to financial services already before the CJEU handed down the judgment considered here.

Polish Savings and Loan Association (SKOK), one of Poland’s largest financial institutions, has been fined PLN 304,784 (c. € 75,000) by UOKiK, for practices infringing collective consumer interests.

With war in Ukraine, post-pandemic economic and social disruptions, and soaring inflation and energy prices, the shift to renewable energy sources is accelerating.

The Polish Parliament recently adopted the Act of 6 December 2018 on amendment to the Civil Code (the "Act"), which may be of significance to many financial institutions and borrowers.

The Markets in Financial Instruments Directive has finally been implemented in Poland, after a delay of almost two years.

The Warsaw Financial Regulatory Podcast is the latest initiative...

Welcome to our new podcast "One Step Ahead Insights", an extension of our renowned "One Step Ahead" seminar series.

The Ministry of Finance has prepared a draft amendment to the Gambling Act that could significantly impact the video game market in Poland.

UK financial market entities in Poland – A Polish Brexit bill, passed on 15 March 2019, provides a transition period for the business operations of UK financial market ...

Gift cards have become more and more popular. They are bought as presents and some shops have a return policy where items bought physically can be exchanged only for a gift card of the equivalent amount.

VASPs - virtual currency operators in Poland are subject to mandatory reporting of quarterly statistic data to Polish General Inspector of Financial Information (GIIF).

A process is underway to "reauthorize" entries in the Polish Financial Supervision Authority (KNF) register of payment instrument issuers on the basis of the limited network exclusion.

With the appearance of Bitcoin ATMs on the streets the cryptocurrency business seems to be blossoming. But do Poland's new cryptocurrency laws address all the issues, especially the risks, in the right way?

Greater interest in ESG and the energy transition may be observed recently throughout Europe, especially after the COVID-19 pandemic and the Russian aggression...