Polish regulatory authorities are actively investigating cryptocurrency exchange Zondacrypto for potential violations of financial supervision, consumer protection, and AML regulations. The Financial Supervision Authority has placed the exchange on a warning list, and the Office of Competition and Consumer Protection is investigating consumer interest violations, signaling increased regulatory scrutiny of crypto exchanges in Poland.
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Poland is implementing a mandatory B2B e-invoicing system called KSeF (Krajowy System e-Faktur) with phased deadlines starting February 2026. Large taxpayers must comply first, followed by all other VAT-registered businesses and micro-enterprises by January 2027. The system requires technical updates including FA(3) API schema and mandatory QR codes for invoice issuance and receipt.