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Is the beneficiary required to submit to the registry court any and all amendments to the Agreement on the Performance of the Beneficiary’s Obligations entered into between the beneficiary and the public sector partner?

Is the beneficiary required to submit to the registry court any and all amendments to the Agreement on the Performance of the Beneficiary’s Obligations entered into between the beneficiary and the public sector partner?
#RPVS #Public Sector Partner Register #Authorized Person #Compliance #Hronček Partners #Slovak Law #Transparency #Ministry of Justice #RPVS Documentation #AML
Autor: Hronček & Partners, s. r. o.
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What is the procedure to follow in practice if there is a change in the registered information about an authorized person (e.g., a change in the business name)?

What is the procedure to follow in practice if there is a change in the registered information about an authorized person (e.g., a change in the business name)?
#RPVS #Public Sector Partner Register #Authorized Person #Compliance #Hronček Partners #Slovak Law #Transparency #Ministry of Justice #Data Modification #AML
Autor: Hronček & Partners, s. r. o.
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When verifying the identity of the ultimate beneficial owner as of December 31 of a calendar year, is it necessary to prepare a new verification document?

When verifying the identity of the ultimate beneficial owner as of December 31 of a calendar year, is it necessary to prepare a new verification document?
#RPVS #Public Sector Partner Register #End User Benefits #Compliance #AML #Hronček Partners #Law #Transparency #Ministry of Justice #Slovak Law
Autor: Hronček & Partners, s. r. o.
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