Lending institutions

#Lending institutions

Ongoing legal services of an international lending institution

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.

#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).

#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…

#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”)

#Lending institutions

Documentation to work with lending institution

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

#Lending institutions

Legal documentation for BNPL (buy-now-pay-later)

For one of our clients we developed the legal documentation for the bnpl deferred payment product.