Poland: UOKiK recommendations to mitigate fraudulent transactions in payment services
Progress
Current status
adopted
23 Oct 2024 adopted
Scope
Implementers
Poland
Policy Area
Consumer protection
Policy Instrument
User identification requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Government Branch
executive
Government Body
consumer protection authority
Implementation Level
national
Timeline of events
Adopted UOKiK recommendations to mitigate fraudulent transactions in payment services
On 23 October 2024, the Office of Competition and Consumer Protection (UOKiK) adopted recommendations to mitigate fraudulent transactions in payment services. The recommendations apply to providers of payment services, focusing on enhancing security…
SourceEvent type
outline
Action type
adoption
Government branch
executive
Government body
consumer protection authority