Polish Consumer Watchdog Issues New Guidance On Preventing Payments Fraud
The president of the Office of Competition and Consumer Protection (UOKiK) is aiming to reduce …
Polish National Lottery Dismisses Its President Over Political Appointments
Poland’s national lottery operator and online casino monopoly Totalizator Sportowy has dismissed the president of …
Poland Withdraws Payment Institution Licence
The Polish Financial Supervision Authority (KNF) has withdrawn Conotoxia’s authorisation to operate as a domestic …
Daily Dash: New Dutch Study Finds That Young People Underestimate Money Muling Risks
A new study in the Netherlands has found that young people underestimate the likelihood of …
Eastern Europe Restrictions Add Appeal To Central Asian Expansion, Say Local CEOs
Restrictions on gambling in Eastern European jurisdictions such as Poland and difficulties in establishing a …
Daily Dash: UK Crypto Bill Enhances Ownership Rights
New legislation in the UK looks to offer a clearer legal status and protections for …
Daily Dash: Three Wirecard Execs Ordered To Pay €140m In Damages By Munich Court
A bankruptcy court in Munich has ordered a €140m payout from three former Wirecard executives, while …
Poland Fines PayPal More Than PLN100m Over User Agreement Issues
The Office of Competition and Consumer Protection (UOKiK) has imposed a PLN106.6m ($27m) fine on …
EU Rejects Citizen Petition To Amend PSD2 Due To Costs
Polish citizen Krzysztof Banasiewicz’s petition urged amendments to the revised Payment Services Directive (PSD2) to …