The Ombudsman’s experts identified three lines of case law related to the statute of limitations on loan installments that currently exist in the legal…
The Ministry of Finance has presented a draft law implementing the assumptions of the so-called Polish Order. The proposed regulations include, among others, many…
The Anti-Money Laundering and Countering the Financing of Terrorism Act imposes an obligation on certain entities to verify PEPs. The Act mainly applies to…
The Ministry of Justice is currently working on a draft of the so-called “Anti-collusion Act” providing several key changes for the entire lending industry…
What do the world’s biggest giants have in common? High penalties for GDPR violations… Cosmic amounts Amazon has been fined the highest amount so…
The Government Legislation Center is currently working on a bill on family foundations. The basic facilitation related to the operation of family foundations is…
20.07.2020 r. The European Commission has presented a package of legislative proposals. They aim to strengthen EU anti-money laundering and counter-terrorist financing (AML) regulations….
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