Alerts

Important amendments to the AML Act

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:

 

 

 

More alerts

National Cybersecurity System Act - legal Q&A

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. ...

National Cybersecurity System Act – legal Q&A

The PFSA’s position on determining the moment when the notification obligation arises in connection with a change in the amount of the share capital of a public company

6 August 2024

Capital market participants had certain legal concerns regarding how to determine the exact moment of the emergence of the obligation to notify of a change in the share in the total number of votes in...

The PFSA’s position on determining the moment when the notification obligation arises in connection with a change in the amount of the share capital of a public company
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