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Schoenherr Attorneys at Law
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.
DeBenedetti Majewski Szczesniak Kancelaria Prawnicza Sp.K.
On December 27, 2022, the Digital Operational Resilience Act regulation for the financial sector was published in the Official Journal of the EU.
Schoenherr Attorneys at Law
As of 18 December 2022, there have been changes with respect to consumer loans, including instalment purchase. The amendment ends any discretion to add additional commissions and margins.
Traple Konarski Podrecki & Wspolnicy
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.
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
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.
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
The Polish Financial Supervision Authority (PFSA) information on the buffer rate of other systematically important institution
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")
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...
Wolf Theiss
Real Estate Investment Trusts (REITs) permit investors (including small ones) to participate in the real estate market in a tax-advantaged manner.
Dentons
In May 2017, the Polish Government published the second, improved draft bill introducing Real Estate Investment Trusts ("REITs") in Poland, following the first one which was announced in October 2016.
Dentons
On June 4, 2016 amendments to the Act on Investment Funds (the "Act") entered into force.
TMF Group BV
The cash payment limit between entrepreneurs will change from 1 January 2017.
Dentons
Under Article 96 item 1 of the Banking Law, a bank may issue BET on the basis of its books or other documents related to conducting banking activities.
Schoenherr Attorneys at Law
The Polish parliament is working on a new law on bonds that could make obtaining capital market financing in Poland easier.
Spaczynski, Szczepaniak i Wspolnicy sp.k.
As of January 18th 2017 creditors have at their disposal a new institution securing their pecuniary claims.
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