As an obligated institution, your crypto enterprise must navigate a complex web of compliance requirements, including specific reporting...

The so called EU’s AML Package, a set of EU laws related to AML that is currently in its final stages of development entails substantial...

The recent draft Cryptocurrency Act which is currently subject to consultation, introduces, among others, some significant criminal...

First, do no harm Few know that ‘Primum non nocere’, the ancient principle coined by the Greek physician Hippocrates, is only a small...

On 13 March 2024, the EBA published the final draft technical standards on complaints handling for issuers of asset-referenced tokens...

Tau.Legal  ‘s practice and experience to date shows that when planning a marriage, it is very common to misjudge the property...

Provision of crypto-asset services or activities by a third-country firm without licence is strictly limited under MiCA to cases where...

The draft Cryptocurrency Act has revealed the fees that cryptocurrency service providers (CASPs) and issuers of asset-linked tokens will...

When we accept a social bet ‘for a beer’, betting on FC Barcelona to win the Champions League match, or on a given number of a roulette...

As a CASP in Poland, you become an obliged institution covered by the web of AML/CFT compliance requirements. Some of them require...

The CJEU's 2023 rulings should have ended the practice of banks seeking judicial valorisation of the amount of capital paid out, which is...

In line with MiCA, the proposed Polish Cryptocurrency Act aims to increase market transparency and investor protection. In this context,...

Yesterday, European Parliament gave final approval to a landmark EU law governing artificial intelligence. Here is what you should know...

In July 2021, the European Commission launched the so called “AML package” to bolster the EU's defenses against money laundering and...

We are excited to share that a draft Cryptocurrency Act has been published, marking a significant step towards regulatory clarity in...

‘Blacklist of building contractors’, “Blacklist of tenants and landlords”, “Blacklist of online shops” or even ’Blacklist of pet sitters’...

A recent topic of one of our articles was the issue of settlements proposed and concluded between banks and franking borrowers. It was...

A problem that officially does not exist Men tend to be ashamed to report that they have experienced acts of violence by women, fearing...

Little is usually known that CASPs in Poland  are entered into the CASP register in accordance with the Entrepreneurs' Law and not a...

As the world of artificial intelligence (AI) develops at a breathtaking pace, the European Union has taken a step with the introduction...