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The casino industry in Russia is regulated by Federal Law No. 244-FZ dated December 29, 2006, “On State Regulation Of Activities In The Organization And Conduct Of Gambling And On Amendments To Certain Legislative Acts Of The Russian Federation.” Article 6 of the Law sets out requirements for gambling organizers. Thus, only legal entities duly […]
Disputes and discussions regarding the liability of the network security provider have been actively conducted for several years.
Part One: Types of legal liability for violation of information legislation
We recognize the supreme importance of data security for our clients. When conducting CDD, KYC, KYI and KYCC assessments we follow best-practice procedures and comply fully with the data legislation applicable. We guarantee the data obtained over the course of the assessment is stored and handled in a secure and confidential way. Root Level Resources abides by the highest-standard data security guidelines at all stages of our work.
