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Penalties under the Public Sector Partner Registry

Penalties under the Public Sector Partner Registry
#RPVS #Public Sector Partner Register #RPVS Sanctions #End User of Benefits #AML #Compliance #Hronček Partners #Slovak Law #Removal from the Register #Transparency
09.06.2021 |Autor: Hronček & Partners, s. r. o.
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Which individuals are considered the ultimate beneficiaries in a joint ownership arrangement?

Which individuals are considered the ultimate beneficiaries in a joint ownership arrangement?
#RPVS #Public Sector Partner Register #Asset Association #End User of Benefits #Foundation #Compliance #Hronček Partners #Slovak Law #AML #Transparency
05.05.2021 |Autor: Hronček & Partners, s. r. o.
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The IS RPVS system includes a new feature: a chat window

The IS RPVS system includes a new feature: a chat window
#RPVS #Public Sector Partner Registry #ISRPVS #Client Zone #Hronček Partners #Digital Office #Compliance #Innovation #Public Sector Partner #Transparency
18.01.2021 |Autor: Hronček & Partners, s. r. o.
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COVID-19: Deadline Extended for Compliance with the Requirement to Register in the Public Sector Partner Registry in Connection with the “First Aid” or “First Aid+” Project

COVID-19: Deadline Extended for Compliance with the Requirement to Register in the Public Sector Partner Registry in Connection with the “First Aid” or “First Aid+” Project
#RPVS #Public Sector Partner Register #First Aid #COVID-19 #RPVS Exemption #Compliance #Hronček Partners #Slovak Law #Employment #Transparency
18.01.2021 |Autor: Hronček & Partners, s. r. o.
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