In today's Compiance series, we will discuss the amendment to the Commercial Companies Code, which introduces the Business Judgment Rule into Polish commercial law, i.e. a business assessment of the actions of members of company bodies.

The task of each obligated institution is to inform the GIIF about situations specified in the Act, we will explain two concepts: above-threshold transaction and suspicious transaction

In today's Compliance post, we'll discuss the National Debt Register ("KRZ"). Because this register is a relatively new tool, a few words of introduction are needed.

The Act on Counteracting Money Laundering and Terrorist Financing imposes obligations on entrepreneurs related to monitoring and analyzing transactions carried out by their clients.

Today, the issue is related to the satisfaction of interest on receivables filed in bankruptcy proceedings; current statistics show that the number of bankruptcies against entrepreneurs is increasing

In accordance with applicable regulations, when processing personal data based on legitimate interest, a mechanism called the balancing test should be applied.