Głos Banków Spółdzielczych: Polish Sanctions Act – new obligations for Cooperative Banks
In the latest issue of Głos Banków Spółdzielczych, a magazine published by The National Association of Cooperative Banks (Krajowy Związek Banków Spółdzielczych), has been issued an article written by attorney-at-law Wojciech Kapica. The article was dedicated to the Polish Sanctions Act, which entered into force on 16 April 2022. In it, Kapica describes the new obligations […]
Sanctions – their role, identification, risks and effects
On May 18, 2022, Wojciech Kapica took part in a meeting dedicated to the topic of international sanctions on the activities of financial institutions. During the meeting, Mr. Kapica reviewed sanctions legislation in connection with the war in Ukraine. He also moderated a panel discussion dedicated to specific restrictive instruments and their application by financial institutions. The […]
The Institute of Compliance: International Sanctions in the Practice of Financial Institutions
On May 11, 2022, Wojciech Kapica conducted a workshop on international sanctions in the practice of financial institutions. The training began with an overview of sanctions legislation (US, UK, EU) in connection with the war in Ukraine. Later, Mr. Kapica discussed the application of sanctions on the basis of guidelines and orders from the Wolfsberg Group. He […]
