VASP in Poland -Quarterly Report instruction As of 2024, VASP companies in Poland are obligated to prepare and submit quarterly reports containing statistical data. The quarterly report for the first quarter of 2024 has to be submitted by April 18, 2024. This article includes detailed information about the technical aspects and instructions for submitting quarterly The post VASP in Poland – Quarterly Report Instruction appeared first on Law Firm in Poland.

MiCA in Poland – new crypto regulations The draft of new Polish regulation on crypto-assets has been submitted for public consultation. New law is a result of the adoption by the European Parliament and the Council (EU) of Regulation 2023/1113 of 31 May 2023 on accompanying information for transfers of funds and certain crypt-assets and The post MiCA in Poland, new crypto regulations appeared first on Law Firm in Poland.

Quarterly report of VASP in Poland, final form Link to Part I questions indicated in quarterly report of VASPs in Poland Link to Part II questions indicated in quarterly report of VASPs in Poland Section 3 (Grupa 3)Active clientsTotal amount of active clients Total amount of VASP’s active clients. Active client – a client to The post Quarterly report of VASP in Poland, final form, Part III appeared first on Law Firm in Poland.

Quarterly report of VASP in Poland, final form Link to Part I questions indicated in quarterly report of VASPs in Poland Link to Part III questions indicated in quarterly report of VASPs in Poland Section 2 (Grupa 2)Cash transactions (Transakcje gotówkowe)Cash Overall, Cash withdrawals, Cash Transactions Does VASP perform cash deposits or withdrawals? Number of The post Quarterly report of VASP in Poland, final form, Part II appeared first on Law Firm in Poland.

Quarterly report of VASP in Poland, final form At the beginning of 2024, final form of quarterly report of VASPs in Poland was published. Access to the form is reserved only via Polish Regulator online webpage system. Moreover form available is only in Polish language version. This article contains: Information about obtaining access to GIIF’s The post Quarterly report of VASP in Poland, final form appeared first on Law Firm in Poland.