No. 9-10/2022

Below please find the latest issue of our “Safe Company” alert, which discusses what we consider to be the most current and interesting information about anti-money laundering and anti-terrorism (AML), as well as cyber security and data protection.

This time we would first of all like to draw your attention to the planned changes in the operation of the Central Register of Beneficial Owners (CRBR) and the planned EU regulation, which is to define the rules for marketing products with digital elements in order to ensure the cyber security of such products. What is important here is that the new act will be a regulation, and therefore will not require implementation but will apply directly in EU countries, without the need for national legislation.

In addition, as always, we present the most interesting shorter security information.

We hope you find the content of this alert useful, making it easier to smoothly navigate the regulations and trends related to cyber security, data protection and AML.

Should you need additional, more detailed information, feel free to contact our firm and experts directly.

More details available in our Alert.