Financial Crime World

Compliance Issues in Fintech Plague Poland’s Financial Sector

Poland’s financial sector is grappling with numerous compliance issues in the fintech sector, prompting regulators and industry players to come together for a major conference later this month.

The Conference

The fourth edition of “New Regulatory and Supervisory Challenges in the Area of FinTech” will take place on April 26 at 10:00 AM. The event will bring together experts from the Polish Financial Supervision Authority, University of Warsaw, and FinTech Poland to discuss regulatory, supervisory, and technological challenges facing Poland’s fintech sector.

Key Topics

The conference will focus on hot topics such as:

  • New Generation Financial Centre: The latest developments in this area
  • Payment Services Regulation under PSD3: Insights into the Payment Services Directive 3 (PSD3) and its impact on payment services regulation
  • Access to Payment Infrastructure for Non-Bank Providers: Strategies for non-bank providers to access payment infrastructure

Other key issues set to be addressed include:

  • Regulation on Instant Payments: The latest developments in instant payments regulation
  • Amendments to the Directive on Settlement Finality: Insights into the amendments and their impact on settlement finality
  • Buy Now Pay Later Service in Poland: The growth of this service and its compliance implications

Hybrid Event

For the first time, the conference will be held as a hybrid event, allowing attendees to participate either in-person at the Central Technology Hub in Warsaw or online. This promises to provide valuable insights into the compliance issues plaguing Poland’s fintech sector, as well as opportunities for networking and knowledge-sharing among industry stakeholders.

Registration

Those interested in attending can find more information and register via the Polish Financial Supervision Authority’s website.

Why Attend?

With compliance issues a major concern for fintech companies operating in Poland, this conference is set to provide essential guidance and support for those seeking to navigate the complex regulatory landscape. Don’t miss out on this opportunity to stay ahead of the curve and ensure your company’s success in Poland’s fintech sector.