Industry Kicks Back On Polish PSD2 Plans
Fintechs and card schemes in Poland are questioning national authorities’ approach to authorisation timelines, surcharging …
4th AMLD: Poland Threatens Tough Stance On E-Money
Poland’s e-money sector could face tougher controls under new anti-money laundering (AML) laws, as the …
Poland’s Finance Ministry Tightens Gambling Reporting Requirements
The Ministry of Finance has released draft regulations that will intensify the reporting obligations of …
Polish Tax Authorities Probe Facebook Gambling, Extend Online Clampdown
The Ministry of Finance has confirmed that the country’s tax authorities are probing Facebook to …
Polish Bar Council Endorses Delaying Blacklist Gambling Law
The Polish Bar Council has submitted an opinion to parliament in which it endorses a …
Poland Finance Ministry Adds First Domains To Blacklist
Poland’s Ministry of Finance has added the first batch of domains to the online blacklist …
Weekly News In Brief: April 28, 2017
An Irish bank has been fined €2.3m for money laundering breach; the German regulator continues …
Polish Finance Ministry Blocks Own Website Amid Blacklist Test
Following the introduction of Poland’s new gambling law on April 1, the country’s Ministry of …