Payment institutions

WE REPRESENT PAYMENT INSTITUTIONS IN PROCEEDINGS BEFORE THE POLISH FINANCIAL SUPERVISION AUTHORITY

We represent payment institutions in proceedings before the Polish Financial Supervision Authority regarding obtaining permits for the provision of payment services

 

We develop internal documentation and regulations for payment institutions

We provide ongoing legal services for payment institutions - payment card issuers, online payments, and mobile payments. 

We provide ongoing consultancy in the field of personal data protection for financial institutions, we provide the services of a data protection officer (DPO) and develop personal data protection documentation. 

We prepare regulatory documentation specified in the provisions of the Act on counteracting money laundering and terrorist financing - AML (internal procedures of the obligated institution, procedure of reporting violations)

We participate in developing payment transaction security policies and ensure their compliance with the recommendations of the Polish Financial Supervision Authority (KNF) and EBA guidelines on security measures regarding operational risks and risks for the security of payment services

We participate in developing monitoring procedures, conduct and supervisory activities related to security incidents and customer complaints. We participate in developing procedures for documenting, monitoring, tracking and restricting access to sensitive data regarding payments

We participate in developing solutions ensuring business continuity (BIA analysis, risk assessment sheet), implementation of a business continuity plan including measures limiting the risk of business continuity

We take part in exercising control over compliance of law by payment institutions in the scope of 

We conduct training in the field of personal data protection tailored to the requirements of the management, customer service departments, verification and recovery

We conduct training in the field of counteracting money laundering and terrorist financing for employees of obligated institutions

We advise on creating internal procedures for payment institutions in the field of customer verification, service, debt collection and complaint processes

CONTACT DETAILS

THE LAW FIRM

Aleje Jerozolimskie 99/16
02-001 Warszawa

MONIKA MACURA

Tel.: (+48)696-011-713

E-Mail: monika.macura@kancelariamacura.pl

E-mail: monika.macura@v4legal.pl

Legal Office is a partner of V4 Group,providing legal, auditing, tax and accounting services on the areas of Poland, Czech Republic, Slovakia and Hungary.

www.v4group.eu

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