Prohibited practices in debt recovery
Prohibited practices in debt collection are among the new provisions introduced in the new Consumer Protection Act, which came into effect on 1st of July 2024.
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Consumer protection against false discounts
One of the changes introduced by the new legislation is to increase consumer protection against false discounts and misleading or manipulating the amount of the discount.
Consumer protection against fake reviews
The new Consumer Protection Act also brings a change in the area of protection against fake reviews.
What is the Register of Public Sector Partners?
The Register of Public Sector Partners is a public administration information system that contains information defined by the law on the Register of Public Sector Partners.
Association Agreement
An Association Agreement can be concluded by several persons to jointly contribute to achieving an agreed purpose. Read detailed information about such an agreement.
[2025] Čo sú neobvyklé obchodné operácie?
The AML law defines unusual business operations as legal actions or other activities that indicate that their execution may lead to money laundering or the financing of terrorism.
[2025] Neobvyklé obchodné operácie realitnej kancelárie
Real estate agencies are obliged entities under the law on the prevention of money laundering and are subject to the provisions of the AML law.
[2025] Účel založenia obchodnej spoločnosti
The primary purpose of establishing a business company is generally to engage in business activities. For some types of companies, the law also allows for other purposes.
When is a business advisor considered a obligated person according to the AML law?
Business, organizational, and economic advisors are obligated persons only in relation to activities precisely defined in the Anti-Money Laundering Act.
Exclusion of authorized person in relation to RPVS
In the article, we discuss the exclusion of an authorized person in terms of legal regulations as well as the current decision of the Supreme Court of the Slovak Republic.