AML Compliance for Fintechs in Poland: What KNF and GIIF Expect
5 key takeaways As one of Poland’s leading fintech lawyers with direct experience representing clients before...
KNF Licensing in Poland: A Practical Guide for Fintech Companies
5 key takeaways I regularly advise fintech companies on obtaining KNF authorisation and managing their ongoing...
Fintech Legal Advice in Poland: What to Look for in a Fintech Lawyer
5 key takeaways I am frequently asked by founders, GCs and investors how to choose the...
PSD3 and What It Means for Polish Payment Institutions: EMI, PI and What Changes
5 key takeaways PSD3 represents the most significant structural change to EU payment services regulation since...
Poland CASP Licence After the Presidential Veto: Where Polish Crypto Businesses Stand Now
5 key takeaways I have worked with Polish crypto businesses through the most disruptive regulatory transition...
Chinese Companies Entering Poland and the EU: Regulatory and Legal Framework
5 key takeaways Poland is emerging as a preferred destination for Chinese companies expanding into Europe...
Expanding Your US Fintech or Technology Business to Poland: A Regulatory Guide
5 key takeaways As one of Poland’s leading lawyers advising international companies on Poland and EU...
EMI vs KIP — Which Payment Licence Do You Need in Poland?
5 key takeaways If you are building a fintech business in Poland that involves handling customer...
Key Entity vs Important Entity Under NIS2 in Poland — What Is the Difference?
5 key takeaways As one of Poland’s leading lawyers advising on NIS2 implementation, I regularly get...
NIS2 Compliance SMEs Poland: What Smaller Businesses Need to Know and Do
5 key takeaways As one of Poland’s leading lawyers advising on NIS2 implementation, I have spent...