management

Compliance800x420 v2

Bank liability for disputed transactions

Unauthorized and Fraudulent Transactions – Differences and Legal Consequences for Bank Customers. Imagine a situation in which a bank customer notices that funds have disappeared from their account. They don't recognize the transaction and don't remember ever ordering it. They file a complaint, hoping for a quick refund. However, the bank's response can be brief and disappointing: "The transaction was authorized – the bank is not responsible [...]
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Compliance800x420 v2

NIS2 – new responsibilities of members of governing bodies in 2026

Analysis of the Directive and the Draft Act: The NIS2 Directive introduces a fundamental change in the approach to cybersecurity in the European Union. For the first time, it explicitly assigns personal responsibility for cybersecurity to members of management bodies, including company management boards. This means that cybersecurity is no longer the exclusive domain of IT or compliance departments, but rather an area of ​​direct management oversight. In […]
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