Poland: Finance and Banking

Subscribe
Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.
Article
AML Regulation: New Obligations For The Automotive Sector From 10 July 2027
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
Poland Finance
CMS Wistrand
See more

Related Country Guides

SL
Secured Lending
PF
Project Finance
AI
Alternative Investment Funds
AR
Asset Recovery
BR
Banking Regulation

Highlighted Content

Financial Services

Article
AML Regulation: New Obligations For The Automotive Sector From 10 July 2027
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
Poland Finance
CMS Wistrand
See more

Latest Videos

See more