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Experienced retail client demystified – an interview with Paweł Frańczak from PFLAW

On 1 August 2019, the Polish Financial Supervision Authority (KNF) introduced a new category of investor – so called experienced retail client, who can...

KNF’s decision on CFDs in Poland explored -1:100 leverage, experienced client, training

Last year ESMA introduced a product intervention on the CFD market which practically limited the level of leverage in Europe up to 1:30. On...

Forex and selected CFDs in Poland with 100:1 leverage, so-called “experienced retail client” introduced

The Polish Financial Authority (KNF), during a session held on 1 August 2019, based on MiFIR regulations, made a unanimous decision on introducing additional...

Head of the Polish Financial Supervision Authority suspected of demanding a bribe from one...

Today's issue of "Gazeta Wyborcza" reveals shocking facts about the functioning of the Polish Financial Supervision Authority (KNF). Leszek Czarnecki, the majority shareholder of...

Polish Financial Supervision Authority giving thumbs up to fintech regulatory sandbox

The term "regulatory sandbox" refers to a scheme whereby enterprises can test, in a live-like environment, regulatory compliance and security solutions in the area...

The biggest polish crypto exchange escape to Malta amidst regulatory crackdown

BitBay, Poland's largest cryptocurrency exchange with approximately 800,000 clients, has issued an official statement confirming the commencement of the process of moving its operations...

The Polish financial supervisor KNF will spend PLN 1.75 million on TV spots warning...

The KNF will spend PLN 1.75 million on TV spots warning against Bitcoin and Forex The Polish Financial Supervision Authority (KNF) is launching new activities...

Monetary Authority of Singapore and the Polish Financial Supervision Authority Expands Co-operation in FinTech

The Monetary Authority of Singapore (MAS) and the Polish Financial Supervision Authority (KNF) signed a FinTech Co-operation Agreement which lays out a framework for...

Polish Ministry of Finance Wants to Lower Forex Leverage to 1:25

On July 13th Polish Ministry of Finance submitted a draft of a new law, which aims in further limiting maximum leverage and stronger supervision...

Polish Financial Supervision Authority Answers Comparic Questions About New Regulations

KNF – Komisja Nadzoru Finansowego (Financial Supervision Authority) is Polish financial regulatory Its responsibilities include supervising of banking, capital markets, insurance, pension scheme and...

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