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  • Alert Safe Company No. 4/2022
Alert Safe Company:

No. 4/2022

29 April 2022

It is with great pleasure that we present to you the April 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.

This time our alert has been dominated by topics relating to personal data protection. There are two reasons for this. The first is the publication of the reasons for two exceptionally interesting Voivodship Administrative Court rulings. They both cover the responsibilities of data controllers. They also both have a very practical dimension. The second reason is the publication by the President of the UODO of a list of questions that will be asked as part of overseeing compliance with data protection officer regulations. We believe that it is a good idea to answer these questions even before an audit in order to avoid any possible deficiencies in this area.

The last extensively discussed topic relates to the recommendations issued by CERT in connection with an increase in cybersecurity threats during the conflict in Ukraine. These recommendations should be implemented or at least carefully analyzed.

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

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