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

Sankcje – ich rola, identyfikacja, ryzyko i skutki

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 […]