Alert Safe Company No. 1/2021

Here is another issue of our “Secure Company” alert. In it you will find information on more changes planned to regulations on counteracting money laundering and terrorist financing (AML), as well as interesting GDPR and cyber security related information.

We want to draw your attention to the changes in the Act on counteracting money laundering and terrorist financing (AML), which the government adopted at the end of December and which have been sent to the Sejm. We have been describing these changes in our alert for some time. Here we only want to remind you of some of the issues that are going to change.

Also noteworthy are the decisions issued by the President of the Office for the Protection of Personal Data(UODO) on broadly defined liability for breaching GDPR. The first, discussed in more detail, pertains to the controller’s liability for the actions of a subcontractor. The second, shorter – the potential consequences of failure to verify an email address provided by a client. In connection with BREXIT it also seems important to review information on transferring personal data to Great Britain. 

You should also take note of the new digital services regulations planned by the EU.

As always, we wish you a pleasant read, and should you require more or more detailed information, please don’t hesitate to contact our company and experts.

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