On 17 July 2019 the General Inspector of Financial Information (GIIF) published Poland’s first AML/CFT National Risk Assessment. This document of nearly 450 pages was prepared pursuant to the new Anti Money Laundering and Counter Financing of Terrorism Act, which introduced regulations requiring GIIF to prepare a national assessment and update it periodically.
We wrote several months ago about the imposition of fines by the French data protection authority CNIL (Commission Nationale de l’Informatique et des Libertés) for data protection breaches. Recently CNIL has imposed more fines, including for violation of standards for secure processing of personal data on a website.
The case involved an auto insurance broker. On the broker’s website, users could request a calculation of insurance premiums, conclude an insurance contract, and log on to their account, where various types of personal data were accessible, such as bank statements and information about driving-licence suspensions or convictions for traffic violations.
After a proceeding lasting two years, the Office of Competition and Consumer Protection (UOKiK) issued a decision on 30 May 2019 in the case of the Polish telecom Netia concerning the method of collecting marketing consents, and the wording of the consents, obtained for Netia by its business partners. UOKiK found that a substantial showing was made that Netia’s practice of making telephone calls to consumers who were not Netia subscribers, and had not given prior consent to contacts by telephone, violated the collective interests of consumers.
For over five years, including within this blog, we have written about the changes in application of anti money laundering and counter terrorist financing (AML/CFT) regulations to activity involving crypto assets. But further legal changes and notable new interpretations continue to arise.
As I wrote nearly a year ago, at the request of the G20 countries the issue of crypto assets was taken up recently by several key global organisations involved in establishing standards in specific fields. One of them is the Financial Action Task Force (FATF), an international organisation appointed to develop and assist in implementing and monitoring standards for combating money laundering, financing of terrorism, and financing of the proliferation of weapons of mass destruction.
Recently the Kraków branch of the General Directorate of National Roads and Motorways (GDDKiA) held social consultations on issuance of a permit to conduct research in the form of a test drive of an autonomous car. Such consultations are required under Art. 65l of the Road Traffic Law of 20 June 1997.
According to an announcement from GDDKiA, the aim of the test drive is to study certain aspects of operating an autonomous car under actual traffic conditions (not artificial conditions). The tested car previously underwent a range of simulations, but now must be tested in road conditions.
On 17 June 2019 the president of Poland’s Personal Data Protection Office (UODO) issued the Communication on the List of Personal Data Processing Operations Requiring an Assessment of the Impact of Processing on the Protection of Personal Data. The legal basis for issuance of the communication is Art. 35(4) of the EU’s General Data Protection Regulation, under which each member state’s supervisory authority must establish and publish a list of the kinds of processing operations which are subject to the requirement for a data protection impact assessment. At the same time, the prior list, enclosed with the communication of 17 August 2018, was repealed. The new list reflects the opinion issued by the European Data Protection Board and covers personal data processing activities connected with offering of goods and services to data subjects or monitoring of their behaviour in multiple EU member states.