Poland: Financial Services

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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.

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

CMS Wistrand

The AI Act And Its Impact On The Future Of AI In Business

The European Union's groundbreaking Artificial Intelligence Act establishes the world's first comprehensive regulatory framework for AI systems, introducing strict prohibitions on manipulative practices and biometric surveillance while imposing rigorous compliance obligations on high-risk AI applications in employment, financial services, and other critical sectors.

European Union Technology

GGI Global Alliance

How To Obtain A CASP License Under MiCA: A Step-By-Step Guide For 2026

Poland is one of the most dynamic fintech and crypto markets in Central and Eastern Europe, combining strong technical talent, a developed financial sector, and competitive operating conditions.

Poland Technology

DK

Dudkowiak & Putyra Business Lawyers

Debt Collection In Poland

Whether you are a company manager, a foreign entrepreneur, or an investor, sooner or later you might face an issue of debt collection in Poland.

Poland Insolvency

DK

Dudkowiak & Putyra Business Lawyers

Loot Boxes As Gambling? Proposed Amendments To Polish Gambling Law

Poland Media & IT

WP

WH Partners

How To Open A Business Account In Poland?

Poland Commercial

DK

Dudkowiak & Putyra Business Lawyers

Warsaw Financial Regulatory Podcast: Episode 2

AO

A&O Shearman

The Warsaw Financial Regulatory Podcast

AO

A&O Shearman

Finance Ministry Announces Revolution In MDR – End Of Excessive Reporting?

P

Penteris

Disputes Over Swiss Franc Mortgages

P

Penteris

Mortgage Banking Update - May 1, 2025

BS

Ballard Spahr LLP

How To Obtain A Freezing Injunction In Poland? – Recent Trends

WL

Wozniak Legal

E-Delivery Box: A New Requirement For Businesses In Poland

Poland Commercial

P

Penteris

Five Essential DORA Insights For ICT Providers

Poland Technology

P

Penteris

New Era Of Compliance In The EU For Large General-purpose AI Models

Poland Technology

GGI Global Alliance

Differences Between International Financial Reporting Standards (IFRS) And Polish Accounting Standards

Poland Accounting

GGI Global Alliance

Poland: Mandatory NIS2 Registration Launched - Self Assessment Required

Poland Technology

KL

Kobylanska Lewoszewski Mednis sp. j.

Arbitrator Disclosure In 2026: Three Rules That Still Catch Arbitrators Off Guard

Poland Litigation

Jablonski Kozminski

Poland – Investigation Into Timber Imports Instigated By The EPPO

Poland Government

DM

Duane Morris LLP

Na Czym Polega Poręczenie Majątkowe W Sprawie Karnej I Kiedy Je Można Zastosować?

Poręczenie majątkowe w sprawie karnej to skuteczny środek zapobiegawczy, który może zastąpić tymczasowe aresztowanie.

Poland Real Estate

CA

Chmielniak Adwokaci

One Step Ahead Insights Podcast: Episode 3 (Video)

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

AO

A&O Shearman

AML W Biurze Rachunkowym – Co Musisz Wiedzieć Ogólnie O AML?

Biura rachunkowe, jako podmioty finansowe, pełnią ważną rolę w przeciwdziałaniu praniu pieniędzy oraz finansowaniu terroryzmu.

Poland Accounting

KHG Hupajlo Grzegorczyk & Partners

Krypto I Blokady Kont Bankowych – Bankowe Bezprawie

Branża kryptowalut od lat boryka się z problemem negatywnego nastawienia banków. W tym zakresie możesz przeczytać jeden z naszych wcześniejszych wpisów przygotowany przez prawnika, który od lat pomaga klientom z zablokowanymi rachunkami.

Poland Technology

KHG Hupajlo Grzegorczyk & Partners

Windykacja Szpitali

KHG Hupajlo Grzegorczyk & Partners

Polish Competition And Consumer Protection Authority: Recommendations For Payment Service Suppliers

Poland Anti-trust

TW

Taylor Wessing

CJEU Confirms When Compensation For Recovery Costs Is Due Under Late Payments Directive

European Union Finance

GA

Ganado Advocates

Sustainability-linked Loans And Green Finance Developments In Poland

European Union Energy

SA

Schoenherr Attorneys at Law

Small Payment Institution In Poland: 8 Facts You Need To Know About Polish SPI

DK

Dudkowiak & Putyra Business Lawyers

Bank Account For Managing User Funds – A New Obligation For Small Payment Institutions

DK

Dudkowiak & Putyra Business Lawyers

VASP Reporting In Poland / 2024

Poland Technology

DK

Dudkowiak & Putyra Business Lawyers

Consumer Protection: Unfair Terms In Consumer Contracts

European Union Consumer

FM

Finance Malta

Blocking Bank Account In Poland

Poland Government

DK

Dudkowiak & Putyra Business Lawyers

Are Gift Cards Money In Poland?

SA

Schoenherr Attorneys at Law

VASP Reporting In Poland / 2024

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

Poland Technology

DK

Dudkowiak & Putyra Business Lawyers

Consumer Protection: Unfair Terms In Consumer Contracts

In a request for a preliminary ruling requested by District Court of Warsaw, Poland to the European Court of Justice ("ECJ"), three Polish citizens brought an action against Provident Polska...

European Union Consumer

FM

Finance Malta

Blocking Bank Account In Poland

Although the rationale and procedure of each of the aforementioned methods is different, the nature of the accounts freezing remains essentially the same.

Poland Government

DK

Dudkowiak & Putyra Business Lawyers

Are Gift Cards Money In Poland?

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.

SA

Schoenherr Attorneys at Law

Payment Institutions License In Poland

Poland Technology

DK

Dudkowiak & Putyra Business Lawyers

Regulator (KNF) Scrutinizes Limited Network Payment Instruments

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.

TK

Traple Konarski Podrecki & Wspolnicy

Whistleblowers In Poland Gain Protection.

The EU obliged the Member States to implement Directive (EU) 2019/1937 of the European Parliament and of the Council of 23 October 2019 on the Protection of Persons who Report Breaches...

European Union Employment

DM

DeBenedetti Majewski Szczesniak Kancelaria Prawnicza Sp.K.

Avoiding Management Board Members' Liability For The Company's Debts As A Result Of Changes In The Law

The newly introduced laws let members of companies' management boards avoid liability for the company's debts in situations in which they would have faced unlimited liability with all their assets.

Poland Insolvency

DM

DeBenedetti Majewski Szczesniak Kancelaria Prawnicza Sp.K.

Amendments To The Act On Counteracting Money Laundering And The Financing Of Terrorism – The Eight Key Changes

New amendments to the Act of 1 March 2018 on Counteracting Money Laundering and the Financing of Terrorism, which transpose the provisions of the so-called 5th AML Directive (Directive (EU) 2018/843...

European Union Government

WW

WKB Wiercinski, Kwiecinski, Baehr

The Simplified Restructuring Proceeding: A New Restructuring Tool In Poland

Poland Insolvency

SA

Schoenherr Attorneys at Law

Human Rights In The Financial Sector

SA

Schoenherr Attorneys at Law

Brexit Insight From The EU-27: Poland

European Union Government

SP

Squire Patton Boggs LLP

New Law On Export Finance

D

Dentons

Poland Adjusted Over 150 Polish Sectoral Acts To GDPR

WT

Wolf Theiss

Poland Regulates The Legal Situation Of Certain Financial Market Participants After A Hard Brexit

WT

Wolf Theiss

New Rules For The Filing Of Financial Statements For 2018

WT

Wolf Theiss

Customer Profiling For Credit Decisions Made Easy For The Financial Industry Under New Polish Legislation

D

Dentons

New Amendment To Polish Civil Code Has An Impact On The Activity Of Credit Institutions

WT

Wolf Theiss

Key Regulatory Developments In Poland - November 2018

D

Dentons

Key Regulatory Developments In Poland - September 2018

Poland Commercial

D

Dentons

Key Regulatory Developments In Poland - August 24, 2018

D

Dentons

5 trendów, które będą kształtowały rozwój gospodarczy w Polsce w 2018 r. i później

Poland Strategy

TG

TMF Group BV

Key Regulatory Developments In Poland - June 20, 2018

D

Dentons

5 Trends That Will Shape Economic Development In Poland In 2018 And Beyond

Poland Strategy

TG

TMF Group BV

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Highlighted Content

A Practical Guide On Debt Financing For A Luxembourg Holding Company: 10 Tax Situations To Monitor

Luxembourg Finance

CS

Chevalier & Sciales

Carry Forward Losses And Advance Tax Clearance Regarding A Financing Activity

Luxembourg Finance

CS

Chevalier & Sciales

Luxembourg EuVECA Managers And Luxembourg EuVECA Funds (European Venture Capital Funds)

Luxembourg Finance

CS

Chevalier & Sciales

ELTIFs (European Long-Term Investment Funds) And Luxembourg ELTIF Structures

Luxembourg Finance

CS

Chevalier & Sciales

A New Legal Landscape: A Close Look At Luxembourg's Arbitration Law Reform

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II Timeline - Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Investor Protection – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Activities And Services Performed By AIFMs – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Depositaries – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Distribution And National Private Placement Regimes – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

Latest Videos

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What Fund Tokenisation Really Means For Funds And Service Providers | Andrew, Riccardo, & Stephen (Video)

CP

Camilleri Preziosi Advocates

Cut Costs Or Grow? You Can Do Both!

RC

RSM Cyprus

CRD VI: Questions And Answers (Podcast)

AC

Arthur Cox

Why A Financial Adviser Is Essential For Expats Living In Spain

SI

Spectrum IFA Group

Tax-Free Trading: Strategies That ACTUALLY Work (Video)

CA

CYAUSE Audit Services Ltd

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