What is KYC?
KYC represents the acronym for the English phrase "know your customer," which translates to "poznaj svojho klienta" in Slovak.
KYC represents the acronym for the English phrase "know your customer," which translates to "poznaj svojho klienta" in Slovak.
GDPR is an EU regulation governing data protection. GDPR stands for General Data Protection Regulation. The Slovak equivalent is Všeobecné nariadenie na ochranu osobných údajov.
AML stands for anti-money laundering. In practice, it is most commonly understood as a set of rules aimed at preventing money laundering (of illicit funds).
Controller and processor are among the basic terms used by the GDPR. They are further discussed in the Guidance on the concept of controller and processor.
We successfully pursued the client's claims arising out of a breach of his statutory right of pre-emption as a co-owner. The client was also awarded costs.
The Court of Justice gives its decision in Leistritz AG (C-534/20). The case concerns the interpretation of the second sentence of Article 38(3) of the GDPR. Read more.
The Danish Data Protection Authority has assessed the validity of the consent to the processing of personal data.
Doxing should become a criminal offence in the Netherlands. Read more.
The criminal liability of the representatives of the Catholic Church in the alienation of church property was considered in the proceedings before the Supreme Court of the Slovak Republic. Read the legal sentences and other information.
The Court of Justice will set the rules on damages under the GDPR.
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