Obligation to implement AML/KYC procedures The EBA noted that entities subject to MiCA should implement effective measures to prevent the use of their services…
What does the bank do with our data? Both cases concerned the processing of personal data of bank and credit institution clients related to…
Why is DPO independence so important? According to Article 38 of the GDPR, the Data Protection Officer must operate without a conflict of interest…
What is the free credit sanction and how does it currently work? The free credit sanction (SKD) is a consumer protection mechanism provided for…
Obligations concerning liquidity management The RTS supplements the Regulation on Markets in Crypto-Assets with regard to the requirements imposed on token issuers concerning liquidity…
Economic law reform as of July 2025 As of July 13, 2025, part of the provisions of the Act of May 21, 2025 on…
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