Do the DORA Regulation and the Guidelines on outsourcing arrangements apply to VASPs in Poland?
The entry into force of the Regulation (EU) 2022/2554 on digital operational resilience for the financial sector (hereinafter: ‘DORA’)...
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Participation in the 8th Generation Kleros Fellowship of Justice
Pleased to announce that our general partner, Jaroslaw Nowacki , has been selected to participate in the 8th Generation of The Kleros...
Partnership with HackZ
We are pleased to share that our General Partner, Jaroslaw Nowacki , has joined the advisory board of HackZ ! HackZ is an innovative...
Merry Christmas and Happy New Year!
Dear Clients, Partners, and Friends, As the holiday season approaches, we extend our heartfelt thanks for your trust, collaboration, and...
Why should CASP be familiar with the RTS and ITS under MiCA?
For CASPs operating within the EU, the primary legislative framework is Regulation (EU) 2023/1114, known as the MiCA Regulation, which...
Taxing income from DAOs – our approach confirmed by the Polish tax authority
We are pleased to share that we have obtained a positive tax ruling from the Director of the National Tax Information (Krajowa Informacja...
A brief summary for Crypto Asset Service Providers starting up in Poland regarding sanctions:
As you might already know, sanctions are restrictive measures imposed by governments or international bodies to penalize and deter...
📢 DORA implementation in Poland: Administrative fines for non-compliance
Following the future granting of new powers to the Polish Financial Supervisory Authority (KNF) in connection with the supervision of the...
📈 Disclosure obligations for CASPs under the Polish Cryptocurrency Act
Poland is currently developing a draft law to facilitate the implementation of MiCA. This draft, known as the Cryptocurrency Market Act,...
🔒 Navigating the nuances: OpenAI's approach to privacy for business accounts 🔒
Unlocking the power of the artificial intelligence used by ChatGPT comes with responsibilities, especially when it comes to data...
KNF’s role in crypto regulation: key powers explained 🔍
The Polish Financial Supervision Authority ("PFSA", Polish: “KNF”) has traditionally overseen sectors like banking, insurance, pensions,...
New partnership - Global Ledger
We’re excited to announce our new partnership! tau.legal is proud to join forces with Global Ledger , a leader in crypto AML compliance...
EBA has announced a decision on the procedures for qualifying ART and EMTs as significant
On 22 October 2024, the EBA published a decision setting out the procedural aspects related to the materiality assessment process for...
ESMA has published a response regarding a transitional period for crypto-asset service providers.
On 2 October 2024, the European Securities and Markets Authority (ESMA) posted on its website an answer to a question on the status of...
Poland to adopt Crypto-Asset Reporting Framework
📅 On 24 September 2024, Poland officially committed to adopting the Crypto-Asset Reporting Framework (CARF), an international standard...
Participation in Fintech Summit Poland 2024
We are pleased to announce that GP and founder of our law firm, attorney-at-law Jaroslaw Nowacki , will be a speaker at this year's...
Publication of the European AI Act
On 12 July 2024, Regulation (EU) 2024/1689 of the European Parliament and of the Council of 13 June 2024 laying down harmonized rules on...
DORA in Poland: Updated powers of the Polish Financial Supervision Authority
The draft Act on amending certain laws in connection with ensuring operational digital resilience of the financial sector, implementing...
Draft Cryptocurrency Act: Protecting professional secrecy through CASP obligations
The proposed draft Polish Cryptocurrency Act establishes stringent professional secrecy obligations for CASPs, aiming at ensuring the...
What actions would VASPs typically take after GIIF Control?
After undergoing an inspection by the General Inspector of Financial Information (GIIF) to assess compliance with anti-money laundering...
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