Specializations
Relations with supervisory authorities
We advise on the implementation of the recommendations of the Polish Financial Supervision Authority.
The Firm provides comprehensive support services to lending and payment institutions in their relations with administrative authorities – min. UOKIK, Office for Personal Data Protection, Financial Supervision Authority, Financial Ombudsman The Firm advises on the manner of implementation of individual supervisory measures of the FSA and recommendations of the FSA.
The Firm represents financial market institutions in proceedings before the Office for Competition and Consumer Protection (UOKIK), the Office for Personal Data Protection (UODO), the Financial Supervision Authority (FSC), the Financial Ombudsman (RF).
We advise supervised institutions on the implementation of recommendations of the Financial Supervision Authority (FSC) and EBA guidelines
We verify the compliance of the activities of supervised institutions with legal regulations relevant to the activities of a given institution
We support supervised institutions in complying with legal regulations in terms of:
- compliance of the services provided with the scope of legal regulations relevant to the institution concerned;
- compliance of the provided services with anti-money laundering regulations;
- compliance of the provided services with the regulations on personal data protection;
- compliance with reporting obligations to all relevant authorities in terms of compliance with the relevant requirements, compliance with data from the entity’s transaction and accounting systems, timeliness of performance;
- compliance with information obligations towards consumers.
