Alert Safe Company No. 6/2021

Below please find a new issue of BDO’s alert “Secure Company”. We hope that you will another portion of information on data protection, anti-money laundering and anti-terrorism (AML) regulations and cybersecurity useful and interesting.

In this issue we focus specially on personal data protection. On the one hand, this is because of the new EU regulations in this area. On the other hand – because of an interesting decision of the Office for Personal Data Protection (UODO) relating to the audited company’s non-cooperation. It follows from that decision that a company’s negligence related to incorrect receipt of correspondence from the Office for Personal Data Protection (failure to collect it on time) may be treated as non-cooperation with the Office, which makes it possible to punish such entity.

As regards the new AML regulations, please be reminded that a significantly expanded range of penalties related to the filing of reports to the Central Register of Beneficial Owners (CRBR) is already in force as of May.

Please also note the shorter news, especially those that deal with cyber security. This continues to be a major issue for many companies.

We wish you a pleasant reading and in case you need additional, more detailed information, feel free to contact our firm and experts directly.

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