On 23 June 2018, a new regulation was published by the Minister of Finance concerning the detailed technical and organisational conditions applicable to investment firms. The regulation sets forth new notification and information obligations for brokerage houses when they establish security in financial instruments as well as document/activity logging and archiving obligations. Major changes for […]
On 16 February 2018, one of JustComply clients – MySafety Sp. z o.o. has been removed from the public warning list kept by the Polish Financial Supervision Authority (KNF). The company operates a business which involves unique tags that help find lost items. The authority entered the company on the public warning list on grounds […]
Following up on the amended financial instrument act, on 23 June 2018 a new regulation was published by the Minister of Finance concerning the procedure and conditions of activity of investment firms, banks (referred to in Article 70.2 of the financial instrument act) and trust banks. The new regulation sets forth many new obligations and […]
JustComply is a Polish firm providing global-level services in the area of broadly understood compliance (including legal advice) for the financial industry. Our clients include financial institutions, medium-sized and small VC and PE funds, and brokerage houses. The CEE M&A Awards is an award ceremony to present companies and individuals of the M&A sector in […]