Poland: Compliance

Cybersecurity threats continue to escalate in Poland, highlighting the urgent need for robust defence mechanisms. According to data from the Ministry of Digitalisation...

Współczesne regulacje prawne oraz standardy rynkowe w coraz większym stopniu nakładają na przedsiębiorstwa obowiązek wdrażania zasad zrównoważonego rozwoju, co znajduje swoje odzwierciedlenie w koncepcji ESG...

From 1 April 2025, all entities entered in the Polish Business Register will be required to have their own e-delivery box. This obligation applies not only to partnerships and companies...

The Polish Financial Supervision Authority issued a recommendation setting out good practice principles for retail credit risk management by the banking sector, known as ‘Recommendation T’, which will come into force within a few months.

An amendment of the Polish Banking Law (the Banking Law) came into force more than two years ago, regulating delegating by Polish banks to third parties operations constituting part of a bank’s activity.

March 2006 saw the entering into force of a law which both regulates professional lobbying and encourages public participation in the lawmaking process in Poland. While lobbying is highly regulated in the US, it has previously not been regulated or treated in a uniform manner in the EU.