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.

Loot Boxes As Gambling? Proposed Amendments To Polish Gambling Law

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

Poland Media & IT

WP

WH Partners

How To Open A Business Account In Poland?

Once your company is registered in Poland, the next essential step is to open a bank account online or at a branch. Without a functioning corporate bank account, a company cannot legally operate:

Poland Commercial

DK

Dudkowiak & Putyra Business Lawyers

Warsaw Financial Regulatory Podcast: Episode 2

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

AO

A&O Shearman

The Warsaw Financial Regulatory Podcast

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

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

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

Poland Real Estate

CA

Chmielniak Adwokaci

One Step Ahead Insights Podcast: Episode 3 (Video)

AO

A&O Shearman

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

Poland Accounting

KHG Hupajlo Grzegorczyk & Partners

Krypto I Blokady Kont Bankowych – Bankowe Bezprawie

Poland Technology

KHG Hupajlo Grzegorczyk & Partners

Polish Deposit System: What Businesses And Consumers Need To Know

Poland Consumer

GGI Global Alliance

IP Box Relief In Poland – Between Innovation And Restriction

GGI Global Alliance

HR In The Know 7/2025: New Version Of The Draft Law On The Extension Of The Powers Of The State Labour Inspection: Reclassification Of Civil Law Contracts

Poland Employment

AG

Addleshaw Goddard

Data Privacy Comparative Guide

KL

Kobylanska Lewoszewski Mednis sp. j.

The EU Defence Readiness Omnibus New Investment Pathways For Private Capital

European Union Commercial

AO

A&O Shearman

Windykacja Szpitali

Windykacja polega ma na celu odzyskanie należności finansowych od dłużnika. W przypadku takiego zobowiązania może występować jednak wielu dłużników i wtedy konieczna jest windykacja masowa lub dłużnik jest np. placówką medyczną.

KHG Hupajlo Grzegorczyk & Partners

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

In response to the growing threat of fraud committed through online payment mechanisms, on October 23, 2024, the Polish Competition and Consumer Protection Authority ("UOKiK") presented recommendations for payment service providers titled "Actions to Reduce the Risk of Fraudulent Transactions".

Poland Anti-trust

TW

Taylor Wessing

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

The Court of Justice of the European Union ("CJEU"), in delivering a ruling in the case of Skarb Państwa – Dyrektor Okręgowego Urzędu Miar w K. vs. Z. sp.j. (Case C-279/23) on 11th July 2024...

European Union Finance

GA

Ganado Advocates

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

The Polish FinTech ecosystem is experiencing rapid growth, as evidenced by the 2023 Fintech Foundation report.

Poland Technology

DK

Dudkowiak & Putyra Business Lawyers

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

Debt Collection In Poland

Poland Insolvency

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

Payment Institutions License In Poland

Poland Technology

DK

Dudkowiak & Putyra Business Lawyers

Regulation On Operational Digital Resilience Of The Financial Sector (DORA) – Will The New Obligations Apply To All Third-party ICT Service Providers?

DM

DeBenedetti Majewski Szczesniak Kancelaria Prawnicza Sp.K.

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

Due to the advanced digital payments and identity solutions, increasing digitalization of Polish customers, fast growing ecosystem, highly-skilled labour, and partner-oriented start-up cooperation models...

Poland Technology

DK

Dudkowiak & Putyra Business Lawyers

Regulation On Operational Digital Resilience Of The Financial Sector (DORA) – Will The New Obligations Apply To All Third-party ICT Service Providers?

On December 27, 2022, the Digital Operational Resilience Act regulation for the financial sector was published in the Official Journal of the EU.

DM

DeBenedetti Majewski Szczesniak Kancelaria Prawnicza Sp.K.

Why Invest In Poland?

Poland International

P

Penteris

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

The year 2020 will no doubt be remembered for COVID-19.

Poland Insolvency

SA

Schoenherr Attorneys at Law

Human Rights In The Financial Sector

What do human rights have to do with financial institutions? At first glance, one may think nothing. Originally, the protection of human rights was considered as the duty of governments only.

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

Latest Amendment To The National Court Register Act

Poland Litigation

WT

Wolf Theiss

Key Regulatory Developments In Poland

D

Dentons

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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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Expats Unpacked: Relocating, Investing, And Living In Cyprus (Video)

I. Frangos & Associates LLC

Remuneration Policies For IFMs | Remuneration Essentials (Video)

AM

Arendt & Medernach

Podcast Series Episode 7: Market Abuse Regulation After The Listing Act

BL

Bernitsas Law

通过投资获得马耳他公民身份 (Video)

CG

CSB Group

Central Bank Of Ireland Issues Modernised Consumer Protection Code 2025 (Video)

BW

Byrne Wallace

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