As you might already know, sanctions are restrictive measures imposed by governments or international bodies to penalize and deter...
Following the future granting of new powers to the Polish Financial Supervisory Authority (KNF) in connection with the supervision of the...
Poland is currently developing a draft law to facilitate the implementation of MiCA. This draft, known as the Cryptocurrency Market Act,...
Unlocking the power of the artificial intelligence used by ChatGPT comes with responsibilities, especially when it comes to data...
The Polish Financial Supervision Authority ("PFSA", Polish: “KNF”) has traditionally overseen sectors like banking, insurance, pensions,...
We’re excited to announce our new partnership! tau.legal is proud to join forces with Global Ledger , a leader in crypto AML compliance...
On 22 October 2024, the EBA published a decision setting out the procedural aspects related to the materiality assessment process for...
On 2 October 2024, the European Securities and Markets Authority (ESMA) posted on its website an answer to a question on the status of...
📅 On 24 September 2024, Poland officially committed to adopting the Crypto-Asset Reporting Framework (CARF), an international standard...
We are pleased to announce that GP and founder of our law firm, attorney-at-law Jaroslaw Nowacki , will be a speaker at this year's...
On 12 July 2024, Regulation (EU) 2024/1689 of the European Parliament and of the Council of 13 June 2024 laying down harmonized rules on...
The draft Act on amending certain laws in connection with ensuring operational digital resilience of the financial sector, implementing...
The proposed draft Polish Cryptocurrency Act establishes stringent professional secrecy obligations for CASPs, aiming at ensuring the...
After undergoing an inspection by the General Inspector of Financial Information (GIIF) to assess compliance with anti-money laundering...
Virtual Asset Service Providers (VASPs, also referred to as CASPs – Crypto Asset Service Providers) in Poland are subject to stringent...
The General Inspector of Financial Information (GIIF) plays a crucial role in ensuring compliance with anti-money laundering and...
The situation in the above headline may seem unimaginable, but life also writes such scenarios. The complete breakdown of the marital...
Outsourcing has become a common practice in the financial services industry, including payment services. However, it is crucial for...
In Poland, tackling money laundering and terrorist financing (AML/CTF) is considered as a key aspect of maintaining the integrity of the...
On 18th April, the deadline for quarterly reporting for the first quarter to the General Inspector of Financial Information (GIIF) via...
