11th Banking Law Congress
On June 6, 2024, the 11th Banking Law Congress took place in Warsaw, attracting experts from across the industry. This year’s edition was dedicated to issues of EU and consumer law in the context of banking, with its program divided into two thematic blocks. The first block focused on the boundaries of consumer protection, while […]
Training: Legislative roadmap for banks in 2024
On January 25, the 2024 Legislative Roadmap for Banks for 2024 training was held, organized by the Digital Banking Academy. One of the speakers at the event was Wojciech Kapica, whose lecture was devoted to the implementation of reporting obligations to CESOP. The event was held in an online format. Detailed program and description of the training: […]
Approved ESG Officer Training
Wojciech Kapica was one of the experts leading the autumn edition of the Approved ESG Officer training organised by the Compliance Institute. The classes conducted by W. Kapica took place on the third and final day of the training, i.e. 27 October 2022. The entire training took place in a remote form. We recommend this […]
Compliance & Integrity Days 2022
On 5 October 2022, the 5th edition of Compliance & Integrity Days, the largest Compliance & Integrity conference in Poland, took place. Lawarton was a partner of this year’s conference. Wojciech Kapica took part in a panel discussion AML: what new things is the EU preparing for us? This year’s edition was held in Warsaw, […]
Commentary to the Financial Instruments Trading Act
A few days ago, the commentary to the Financial Instruments Trading Act was published, one of the co-authors of which is Wojciech Kapica. The commentary was prepared under the scientific editorship of Tomasz Sójka. W. Kapica addressed issues relating to statutory definitions of individual brokerage services and the obligations of investment companies in the performance of […]
Approved Compliance Expert (ACE)
Approved Compliance Expert certification is another success on Wojciech Kapica’s list of achievements! Issued by the Compliance Institute, the ACE certificate is another confirmation of his competence and knowledge of expertise. In fact, we remind you that in May of this year he received the Compliance Advisor of the Year 2021 award. Congratulations!
Wojciech Kapica the Compliance Advisor of the Year 2021!
On 25 May 2022 in Warsaw, the Compliance Awards event was held, organised by the Institute of Compliance, during which Wojciech Kapica was honored with the Compliance Advisor of the Year 2021 Award 🏆! This award is given by the Compliance Officers community to qualified and market-respected advisors in compliance management systems. The Compliance Awards are presented […]
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 […]
Digital Banking Academy: Remote onboarding of customers compliant with AML regulations – the EBA draft Guidelines
On May 12, 2022, during Digital Banking Academy, Wojciech Kapica gave a speech on remote onboarding of clients in compliance with AML regulations – draft guidelines of EBA. The topic of the workshop was Legislative Monitoring 2022 – e-banking and new technologies. More about the event: https://bit.ly/monitoringlegislacyjny2022
