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MACURA | Unikalna wiedza ekspercka

Kancelaria MACURA.
ul. Odyńca 7/13
02-606 Warszawa

T: (+48) 696-011-713
M: monika.macura@kancelariamacura.pl

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Cryptoassets and tokens|E-commerce|Lending institutions|Mergers and acquisitions|New technologies and IT|Payment services|Personal data|
#Lending institutions
Proceedings for authorization to provide payment services as a national payment institution

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).

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#Lending institutions
Inventory of the processing and a comprehensive assessment of the data retention periods

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

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#Lending institutions
Adjusting the processes of a lending institution to the amendment of the anti usury Act

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

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#Payment services
Representation in proceedings before the FSC to obtain SPI status

The client’s intention was to expand the catalogue of provided services by granting payment credit and issuing…

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#E-commerce
Advising on the purchase of several websites, including those from outside the EEA

Comprehensive legal assistance in the purchase of websites as an organised part of an enterprise.

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#Payment services
Providing payment services through an agent on behalf of national payment institutions

Legal advice on the provision of services by a national payment institution through an agent.

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