Lending institutions

We provide ongoing legal services to our client who provides consumer credit as a lending institution. The legal services include performing compliance functions in areas of the company’s operations, including legal advice on personal data protection and anti-money laundering and terrorist financing.

We began our cooperation with the client with establishing a limited liability company in accordance with the regulatory requirements for operating as a lending institution and obtaining registration in the register of lending institutions.

We are representing our client, a leading lending institution and a small payment institution (SME) in proceedings before Polish Supervisory Authority for authorisation to provide payment services as a national payment institution (NPI).

Pursuant to Article 5 of Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016…

The Act of 6 October 2022 on amending laws to counter usury (Journal of Laws 2022, item 2339; the “Anti-usury Act”)

For one of our partners providing creditworthiness assessment services and scoring models for financial…