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  1. Legal news
    03 December 2019
    Increased Liability for Breaching AML Obligations
    www.twobirds.com/en/news/articles/2019/poland/191204-alert-prawny-aml

    On 30 November 2019, another amendment to the Act of 1 March 2018 on Anti-Money Laundering and Combating Terrorist Financing (the "AML Act") entered into force. The amendment is primarily aimed at a more complete ...

  2. Legal news
    07 February 2019
    Our Warsaw expert co-writes an international publication on settlement practices for corruption cases
    www.twobirds.com/en/news/articles/2019/poland/190102-karolina-stawicka-iba

    Karolina Stawicka, head of our Warsaw office Employment group, has contributed the Polish chapter of the international publication "Structured Settlements for Corruption Offences towards Global Standards", which was ...

  3. Legal news
    12 February 2019
    Setting up a business in Poland
    www.twobirds.com/en/news/articles/2019/poland/setting-up-a-business-in-poland

    The economic development of Poland offers many opportunities for setting up and expanding new business. According to the statistics, Poland remains one of the most favourable countries in Central and Eastern Europe for ...

  4. Legal news
    27 March 2019
    A million PLN fine for GDPR
    www.twobirds.com/en/news/articles/2019/poland/a-million-pln-fine-for-gdpr

    On 26 March, the President of the Personal Data Protection Office in Poland (UODO) announced the first administrative fine under the GDPR in the amount of approx. PLN 1 million (approx. EUR 230,000)

  5. Legal news
    23 August 2019
    PSD2. Polish's KNF grants grace period for SCA implementation
    www.twobirds.com/en/news/articles/2019/poland/psd2-polishs-knf-grants-grace-period-for-sca-implementation

    On 19 August 2019, the Polish financial supervisory authority (KNF) issued a note on SCA, which is in line with EBA’s Opinion on SCA of 21 June 2019.