Searching…
Nov 6, 2023 · The competence of the PFSA has been determined under the Act of 21 July 2006 on financial market supervision and acts regulating activities of particular sectors of the financial market, i.e. banking, in...
Oct 25, 2023 · In Poland, the AISP license process is governed by the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego, KNF) and is in line with the EU’s Revised Payment Services Directive (PSD2).
The Polish Financial Supervision Authority, in Polish Urząd Komisji Nadzoru Finansowego (UKNF) is the main financial regulatory authority for Poland. UKNF was established in 2019 as a separate legal person under public law.
Podjęcie działalności w charakterze AISP nie wymaga uzyskania zezwolenia KNF, lecz wyłącznie wpisu do prowadzonego przez KNF rejestru dostawców usług płatniczych i wydawców pieniądza elektronicznego (rejestr).
This article provides a comprehensive guide to forming a financial company in Poland (including but not limited to fintech companies), detailing the available licenses under KNF and the statutory requirements associat...
Nov 3, 2022 · A process is underway to “reauthorize” entries in the Polish Financial Supervision Authority (KNF) register of payment instrument issuers on the basis of the limited network exclusion.
According to the PSD2, AISPs can access payment accounts and transaction data of banks’ clients. Based on this, Kontomatik will be able to provide other financial institutions with services based on the analysis and p...
The KNF is competent in matters of financial market supervision, the scope and objectives of which are defined in the Act of 21 July 2006 on financial market supervision. The KNF also performs other statutory tasks.
Polish Financial Supervision Authority - Komisja Nadzoru Finansowego (KNF) Details Supervised Sectors Relevant information
The Polish Financial Supervision Authority supervises the financial services industry in Poland (i.e. credit institutions, insurance firms, investment companies, exchanges, pension scheme, payment institutions as well...
