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 […]
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
Digitizing the Mortgage Loan Process Report
On January 12, 2022 the Polish Bank Association published a report on the digitization of the mortgage loan process. At the invitation of ZBP Wojciech Kapica co-headed a working group. Representatives of banks and technology companies, members of the FTB – Banking Technology Forum – took part in the work of the working group. Nine specific initiatives […]
