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Registration in the Public Sector Partner Registry – Conduct of an Authorized Person with Professional Diligence

Registration in the Public Sector Partner Registry – Conduct of an Authorized Person with Professional Diligence
#RPVS #Public Sector Partner Register #Authorized Person #Professional Care #End User of Benefits #Compliance #Hronček Partners #Slovak Law #Registration in the RPVS #Transparency
24.04.2023 |Autor: Hronček & Partners, s. r. o.
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On-demand audiovisual media service and mandatory registration in the public sector partner registry

On-demand audiovisual media service and mandatory registration in the public sector partner registry
#Media Services #AVMS #YouTube #TikTok #RPVS #Public Sector Partner Register #Compliance #Hronček Partners #PrávoSR #Council for Media Services
31.01.2023 |Autor: Hronček & Partners, s. r. o.
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Beneficial owners and so-called sanctions lists

Beneficial owners and so-called sanctions lists
#EU Sanctions #Sanctions Lists #End-User Benefits #AML #Compliance #Hronček Partners #Slovak Law #War in Ukraine #Asset Freeze #Transparency
11. 05. 2022 |Autor: Hronček & Partners, s. r. o.
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Verification events within the meaning of Act No. 315/2016 Coll. on the Register of Public Sector Partners and on Amendments to Certain Acts

Verification events within the meaning of Act No. 315/2016 Coll. on the Register of Public Sector Partners and on Amendments to Certain Acts
#RPVS #Public Sector Partner Register #Cold Verification #End User Benefits #Verification Events #Compliance #Hronček Partners #Slovak Law #Authorized Person #Transparency
15. 12. 2021 |Autor: Hronček & Partners, s. r. o.
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