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Squire Patton Boggs LLP
UK financial market entities in Poland – A Polish Brexit bill, passed on 15 March 2019, provides a transition period for the business operations of UK financial market ...
Poland
Schoenherr Attorneys at Law
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.
Dentons
The New Law will replace in full the current Law of 7 July 1994 on export insurance guaranteed by the State Treasury.
Wolf Theiss
On 3 April 2019, the President of Poland signed the Act of 21 February 2019 on amending certain acts in connection with ensuring the application of the GDPR.
Wolf Theiss
The President of Poland signed the Act on the rules of conduct of business of certain financial market entities in relation to the withdrawal of the United Kingdom of Great Britain and Northern Ireland from the European Union ...
Wolf Theiss
The Act amending the Polish Accounting Act and the National Court Register Act has introduced changes that significantly affect the obligations of entrepreneurs, particularly with regard to the filing of financial statements.
Dentons
The modern banking and credit industry rely heavily on the analysis of the customers' data.
Wolf Theiss
The Polish Parliament recently adopted the Act of 6 December 2018 on amendment to the Civil Code (the "Act"), which may be of significance to many financial institutions and borrowers.
Dentons
The Ministry of Finance published a Draft of ordinance on detailed criteria for compliance by the members of the management and supervisory board of a company operating a regulated market with the requirements ...
Dentons
According to the recently published project of the legal act referring to supervision and protection of investors on the financial market, all corporate bonds, investment certificates...
Dentons
The Polish Financial Supervision Authority (PFSA) information on the buffer rate of other systematically important institution
TMF Group
Istnieje wiele trendów, na które osoby prowadzące lub pragnące założyć działalność w Polsce powinny zwrócić szczególną uwagę.
Dentons
Signing of the Act on the principles of obtaining information about the criminal record of people applying for employment and people employed in financial sector entities ("the Act")
TMF Group
There are a number of trends that those operating, or looking to establish, in Poland should take careful note of.
Wolf Theiss
The latest amendment to the National Court Register Act ("Act") introduces many changes that will significantly affect its functioning and obligations of entrepreneurs.
Dentons
On 30 April 2018 the PFSA has released information on exemption from the application of the MIFID II Directive in relation to the ancillary activity in commodity derivatives, emission allowances or derivatives...
Wierzbowski Eversheds Sutherland
Digital currency has been arousing a lot of interest for some time.
Wardynski & Partners
The main objective of the planned regulation is to enable the efficient location of assets which could be associated with a crime, or be subject to judicial or administrative enforcement.
Wardynski & Partners
During the past year Bitcoin doubled its value. Those who acquired this currency at a lower rate can now reap great profits. The ability to tax income on this basis has long been subject to doubt.
K&L Gates LLP
The development of international arbitration in recent years has led to a significant multiplication of arbitration institutions around the world.
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