26 October 2021
On 31 October 2021, certain important amendments to the Act of 1 March 2018 on Counteracting Money Laundering and the Financing of Terrorism (the “AML Act”) will come into force.
We invite you to read our alert in which we discuss in more detail four groups of amendments to the AML Act which, in our view, deserve your special attention.
Read full alert here:
4 November 2024
The time has come to use plain language in banks' communications with customers. To date, despite the lack of a statutory obligation, some banks have already begun implementing accessible language and...
13 September 2024
The amendment to the National Cybersecurity System Act, which implements the NIS2 Directive in Polish law, means significant changes are ahead for many entities from different sectors of the economy. ...
30 August 2024
On 30 August 2024, a communication concerning the submission of price offers following the issuance of a resolution of the Economic Commission (the “Communication”) was published in the System for Rei...
