This note discusses the European Banking Authority’s (EBA’s) report, published on July 23, 2025, which addresses whether and when EU non-bank entities should be allowed to deal with locally unregulated non-EU banks.
In some...more
Directive 2024/1619 (CRD VI) will (among other things) establish a new and more prescriptive EU regulatory regime for EU branches of non-EU banks. New harmonised licencing, authorisation, capital, liquidity, booking, and...more
7/30/2025
/ Banking Sector ,
Banks ,
Capital Requirements ,
Capital Requirements Regulation (CRR) ,
EU ,
European Banking Authority (EBA) ,
Financial Institutions ,
Financial Services Industry ,
Regulatory Agenda ,
Regulatory Requirements ,
Reporting Requirements ,
Risk Management
Although the Regulation of the European Parliament and of the Council (EU) 2023/1114 of 31 May 2023 on crypto-assets markets (the MiCAR) was published in June 2023, the work on laws implementing it in Poland is still in...more
9/4/2024
/ Asset Freeze ,
Banking Sector ,
Capital Markets ,
Cryptoassets ,
Cryptocurrency ,
EU ,
Fees ,
Financial Institutions ,
FinTech ,
New Legislation ,
New Rules ,
Poland ,
Regulatory Oversight
In our annual financial services Horizon Scanning webinar, our regulatory team provided an overview of upcoming and expected changes for UK firms.
Partners from our UK team considered regulatory updates on the horizon for...more
In recent years, there has been an increased interest in Poland in the services of so-called "family offices", ie private wealth management.
Undoubtedly, the demand for such services has grown with the increased affluence...more
The Polish Financial Supervision Authority (the PFSA) has announced the so-called SIP (the Supervisory Impulses Package for the security and development of banks) aimed at supporting the banking sector facing the Covid-19...more