For many, cyberspace appears to be an area beyond the jurisdiction of law enforcement agencies and, combined with its relatively high anonymity, it gives Internet criminals a sense of impunity.

The AML Act requires the appointment of an employee holding a managerial position whose task will be to ensure compliance of the institution's activities with the provisions of the Act.

Today's post is for those who want to know what documents are necessary for the founder of an online store to function in accordance with applicable regulations.

New regulations governing the operation of entities in the cryptocurrency industry are coming into effect soon. In practice, they will primarily affect cryptocurrency exchanges and stock exchanges.

Today, we will talk about one of the possibilities of using blockchain technology – which has been gaining popularity in recent years – the idea of ​​smart contracts, which in some respects are safer and more practical than traditional forms of contract.

The topic of whistleblowers has now become a subject of widespread interest, thanks to the Directive on the protection of persons reporting breaches of EU law adopted in 2019.