The financial market – GDPR
We audited and adopted the rules of personal data protection in companies and provided ongoing legal support in this area to the entities operating on the financial market and offering payment services. We analysed the situation of the entity offering payment services and its compliance with the obligations under separate legal provisions (the Act on Payment Services, the Act on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing); we also verified from a data protection perspective the use of leads, or chargeback, and the compliance activities taking into account data protection regulations.
Our portfolio of selected projects in this area:
- Work establishments – audit and GDPR implementation in complex organisations and work establishments, including an employment perspective
- Visual surveillance
- Industrial production – audit and GDPR implementation
- E-commerce – audit and GDPR implementation
- Hotel industry – supporting the industry in implementing the GDPR rules