Dr. Mateusz Blocher
Senior Counsel, attorney-at-law
Joined SK&S in 2009. He specialises in financial regulations, with a particular focus on banking law, payment services, consumer credit and AML/CFT.
Mateusz advises banks and other financial institutions, including FinTech. He completed many deployment processes including those related to PSD2, PAD, EMD2, CCD, AMLD 3, 4 and 5 and DORA. He advises on compliance and the design of new products and services. Moreover, represents clients in proceedings before the Polish Financial Supervision Authority (KNF), the Polish AML/CFT FIU (GIIF), the President of the Office of Competition and Consumer Protection (OCCP) and the Financial Ombudsman, including enforcement proceedings.
He regularly supports the banking sector in implementing various European law solutions in the area of financial market regulation, including participation in legislative processes. Mateusz is the author of numerous academic publications on regulatory developments in banking. He defended his PhD in private law (payment services) at the University of Warsaw.
He has received individual honours in prestigious international rankings, including as a Rising Star (Legal 500) and Star Associate (Chambers FinTech Legal). In 2024, Dr. Blocher was awarded the Nicolaus Copernicus Medal by the Polish Bank Association for his contribution to the development and safe operation of banks in Poland.
He is a member of the Society of New Technology Law (SPNT). Furthermore, he holds an AML/CFT officer certification.
Mateusz advises banks and other financial institutions, including FinTech. He completed many deployment processes including those related to PSD2, PAD, EMD2, CCD, AMLD 3, 4 and 5 and DORA. He advises on compliance and the design of new products and services. Moreover, represents clients in proceedings before the Polish Financial Supervision Authority (KNF), the Polish AML/CFT FIU (GIIF), the President of the Office of Competition and Consumer Protection (OCCP) and the Financial Ombudsman, including enforcement proceedings.
He regularly supports the banking sector in implementing various European law solutions in the area of financial market regulation, including participation in legislative processes. Mateusz is the author of numerous academic publications on regulatory developments in banking. He defended his PhD in private law (payment services) at the University of Warsaw.
He has received individual honours in prestigious international rankings, including as a Rising Star (Legal 500) and Star Associate (Chambers FinTech Legal). In 2024, Dr. Blocher was awarded the Nicolaus Copernicus Medal by the Polish Bank Association for his contribution to the development and safe operation of banks in Poland.
He is a member of the Society of New Technology Law (SPNT). Furthermore, he holds an AML/CFT officer certification.
CONTACT
Phone:+48 22 608 73 14
Mobile phone:+48 883 391 783
Fax:+48 22 608 70 70
Email: mateusz.blocher@skslegal.pl
Education
- Council of the Bar in Warsaw – attorney-at-law
- University of Warsaw – Ph.D. in law – 2020
- Certified Anti-Money Laundering Officer (AML) – 2019
- District Bar Council in Warsaw – advocacy apprenticeship – 2015-2018
- University of Warsaw – MA in law – 2014
conferences
- 12th Congress of Banking Law and Financial Technology – moderator
- Polish Bank Association – Digital Banking Academy – Legal changes – e-banking and FinTech – lecturer
- 11th Congress of Banking Law and Financial Technology – lecturer
- Polish Bank Association – User Experience (UX) – legal aspects – lecturer
- Polish Bank Association – Fallback exemption – lecturer
- Polish Bank Association – Digital Banking Academy – All you need to know about PSD2 – lecturer
- Payment Services Forum 2019 – lecturer
- X Polish National Congress of Banking Law – lecturer
- Polish Bank Association – Implementation of the PAD directive – lecturer
- Financial Supervision Authority (KNF) / Polish Bank Association – New Payment Services Directive (PSD2) – lecturer
Experience
- Payment services
- New technologies in the financial market / FinTech
- AML/CFT
- Consumer credit
- Regulated outsourcing
- Providing ongoing regulatory advice in financial services
- Licensing of banks, financial institutions, and payment institutions
- Business activity of branches of credit institutions
- Regulatory banking aspects in large financing transactions
- Leasing and factoring
RECOMMENDATIONS
- Chambers & Partners – FinTech Legal
- Legal 500 – Banking and finance
