EBA Consumer Trends Report 2016
The European Banking Authority (EBA) has published its fifth annual Consumer Trends Report which set …
World on the Move for Mobile Banking: Empowering Personal Finance Anywhere, Anytime
ING has published this 31-page survey of 15,000 people in 15 countries about their opinion …
Poland: 4th AMLD Implementation — Council of Ministers Makes Progress on Implementation Draft Law
The Council of Ministers has reported progress on a draft law which seeks to transpose …
Poland: Consultation on the Guidelines on Data Protection Impact Assessment
The Polish Data Protection Authority (GIODO) has launched a consultation on the Guidelines on Data …
Polish Casino Operators Lock Horns Over Tender Trickery
Casino operators ZPR and Casinos Poland have traded accusations of unfair market practices over wild …
Innovation or AML Risk? Online Gambling Operator Promises “Guest Play”
In what is either an online gambling marketer’s dream or a regulatory nightmare, Cherry’s ComeOn …
Polish Association Calls On Government To Approve Temporary Betting Accounts
Trade association Employers of Poland (PRP) has criticised the Ministry of Finance for delaying broad …
European Commission Fires Antitrust Warning Over PSD2
The European Commission is “looking closely” at potential anti-competitive conduct involving banks and third-party providers, …
Ignorance Is Bliss For Polish Merchants Facing Fraud
Polish payment and e-commerce companies have been spared the effects of recent fraud trends as …