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Abolition of the requirement to enter information regarding the identity document of the ultimate beneficial owner in the Commercial Register – Amendment to the Act FINALLY APPROVED on June 20, 2023

Abolition of the requirement to enter information regarding the identity document of the ultimate beneficial owner in the Commercial Register – Amendment to the Act FINALLY APPROVED on June 20, 2023
#RPVS identification document #ultimate beneficial owner #AML Directive #RPVS #Public Sector Partner Register
26.06.2023 |Autor: Hronček & Partners, s. r. o.
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Quick Glossary of Terms for the Public Sector Partner Registry

Quick Glossary of Terms for the Public Sector Partner Registry
#RPVS #Public Sector Partner Register #End User Benefits #Authorized Person #Public Sector Partner #Compliance #Hroncek Partners #PravoSR #Glossary #Transparency
24.04.2023 |Autor: Hronček & Partners, s. r. o.
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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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Will the legal framework governing the public sector partner registry in the Slovak Republic serve as an inspiration for EU member states following the landmark ruling by the Court of Justice of the European Union?

Will the legal framework governing the public sector partner registry in the Slovak Republic serve as an inspiration for EU member states following the landmark ruling by the Court of Justice of the European Union?
#RPVS #End User Benefits #EU Court of Justice #AML #Data Protection #Compliance #Hroncek Partners #Slovak Law #Transparency #GDPR
20.04.2023 |Autor: Hronček & Partners, s. r. o.
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