No. 8/2022

Here is the August issue of our “Safe Company” alert, in which we discuss the most current and interesting information on counteracting money laundering and terrorist financing (AML), as well as on cybersecurity and personal data protection.

Our alert is focused primarily on topics relating to cybersecurity and personal data protection. We want to draw your attention to two issues relating to the processing of data by financial institutions. The first relates to the right to make photocopies of identification documents. The second, to the inability to continue to process the data of a borrower when no credit agreement was concluded. The remaining extensively discussed points relate to new regulations: EU regulation on digital markets, and the planned Polish law on counteracting electronic communication abuses to make it easier to fight so-called spoofing. We also include the most interesting, shorter cybersecurity related information.

We hope that the information presented in the alert will be useful and will make it easier to navigate cybersecurity, personal data and AML regulations and legislative trends.

Should you need more or more detailed information, please don’t hesitate to contact our company and experts.