We provided the company with legal advisory with respect to the procedure intended to receive consent from the Philippine National Bank to a local financial institution using an innovative, cloud-based SaaS core banking application, with the possibility of mobile access for the bank’s clients and elements of credit scoring, as well as data processing and the processing of banking secrets.
The Data Quality Forum is an annual meeting of experts and practitioners dedicated to exchanging experiences and discussing the standards and future of data…
Appropriate selection of finfluencer Investment firms should cooperate with individuals whose qualifications and experience are verified and confirmed. The firm should continuously monitor the…
The Data Protection Officer must be independent According to Article 38(3) GDPR, the controller must ensure that the DPO does not receive any instructions…
Polish Act vs. MiCA – key differences While the MiCA Regulation focuses mainly on supervisory authorities’ duties regarding confidentiality, the Polish draft goes much…
What do you do, what areas of law are closest to you? Tax advisory – and although it may sound like a dry answer,…
KNF supervision The supervisory authority for the crypto-asset market will be the KNF. The Commission will, among other things, grant authorisations to operate as…
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