Core Tools

Copilot

Answers from the rulebook and your own data

Policy Studio

Generate compliant policies in minutes

License Builder

Automate your full license application

Compliance Dashboard

Track obligations across frameworks

Code Compliance

Scan your codebase against the rulebook

Infrastructure

Data Room

Encrypted storage for verification data

KYB Intake

Onboard prospects without procurement

Confide

Whistleblowing channel, turnkey

Integrations

Sumsub, LexisNexis, and more

Product previews

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License Builder

From zero to regulator-ready

See how ComplyBridge walks you through a full MiCA CASP application — from entity setup to final submission package.

See how it works →

🤖

Copilot

The AI that knows your firm

Reasons across the live EU rulebook and your own policies, KYB data, UBOs, and integrations.

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Frameworks we cover

Banking

Credit-institution obligations (CRD VI / CRR III)

Insurance

Solvency II · IDD · IRRD

PSD2 / PSD3

Payment Services Directive

EMD2

Electronic Money

MiFID II

Markets in Financial Instruments

MiCA

Markets in Crypto-Assets

DORA

Digital Operational Resilience Act

AML/CFT

AMLD → AMLR

← Back to regulators

🇵🇱Country hub · Financial regulators

Poland

Financial supervision in Poland is consolidated at KNF, which handles banking, payments, and investment-firm authorisations. MiCA CASP authorisation runs through the same institution. AML/CFT supervision runs through the same authority. 1 authority carded for this jurisdiction: open each below for the full profile.

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Poland's row of the coverage matrix

5 frameworks

Competent authorities in Poland by framework.
Country	BankingCRD/CRR	PaymentsPSD2 / EMD	InvestmentMiFID II	CryptoMiCA	AMLAMLD5/6, AMLR
🇵🇱Poland	KNF	KNF	KNF	KNF	KNF

Scroll the matrix sideways · country column stays put

Authorities in Poland

KNFIntegrated Supervisor

Polish Financial Supervision Authority

Financial supervisory authority

Planning a licence in Poland? The License Builder scopes the pack: required documents, policies, and the submission path per the competent authority above.

Coverage matrix maintained by ComplyBridge research · each authority's profile carries its own data date.Activity Index methodology →