Webinar: PFSA (KNF) supervision – last call to prepare for loan companies
On November 16, 2023, Lendtech & Fintech Trends held a webinar on the most important changes related to the PFSA’s supervision. Wojciech Lugowski‘s presentation dealt with the issue of capital requirements for lending institutions. The event was organized by the Lendtech Foundation. Program: https://bit.ly/46gWzKD
Accounting and tax instructions
We would like to recommend to all those who are interested in the subject of taxes and accounting the new book position ‘Accounting and tax instructions’, published by C.H. Beck. The chapter devoted to AML/CFT procedures and the reporting of the beneficial owner was written by our lawyers – Wojciech Kapica and dr. Aleksander Szpojankowski. The book, […]
The UK legislature and executive of crypto in the UK
The UK legislature and executive are moving to tighten regulation of crypto in the UK which may impact an offshore environment around the world. UK insights for DeFi The last report “Regulating Crypto Fifteenth Report of Session 2022–23” published on 10 May 2023 confirms this scenario. The report is a result of Treasury Committee work, […]
To many doors open by MiCA
EU officials formally signed Markets in Crypto Assets (MiCA) regulation into law on last Wednesday! The entire act counts 525 pages and we are more than ready to share with you some interesting tips on that. (https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CONSIL:PE_54_2022_REV_1 ) What next? 1) Publication in the official journal of the EU (shortly), 2) Entry into force […]
Negotiations at the Cyber Science postgraduate studies
New technologies are rapidly changing the world we live in. The postgraduate studies ‘Cyber Science. Tokenisation and Process Automation in the Digital Economy. Legal, technical and managerial aspects‘, at the University of Silesia in Katowice. The knowledge imparted during the lectures, exercises and workshops is invaluable, and Wojciech Ługowski, who led a workshop on Negotiation last […]
AML today’s challenges – safe tomorrow
On 20 April 2023, an AML TODAY CHALLENGES – SAFE TOMORROW training was held, with Wojciech Kapica as one of the trainers. The event was organised by Rzeczpospolita Konferencje and was held entirely online. W. Kapica presented his speech entitled. “What do the decisions of the GIIF and the KNF (Polish Financial Supervision Authority) to impose fines for AML/CFT […]
Investment conditions and their practical significance
Happy Easter!
Summary of 2022
2022 was a fast-moving year for Lawarton. We have extended our relationships with existing clients, gained new clients for whom we have carried out many interesting and extremely evolving projects, and our team has grown. We have prepared a brief summary of our achievements. May 2023 provide us with further new challenges. Keep your fingers’ […]
Merry Christmas 2022!
We would like to wish all our customers, contractors, business partners, friends and their families a Merry Christmas! https://lawarton.com/wp-content/uploads/2022/12/lawarton_christmas_card_2022.mp4
