What is KYC?
KYC represents the acronym for the English phrase "know your customer," which translates to "poznaj svojho klienta" in Slovak.
podnikanie
Notary as a registrar in the Commercial Register, an attorney can be an authorized representative
Due to the change in legislation, registrations into the Commercial Register will also be possible to be conducted by notaries. Attorneys will be allowed to be authorized in the registration proceedings.
Update of the list of free trades
The update of the list of recommended texts of free trades has been published on the website of the Ministry of the Interior of the Slovak Republic.
[2023] How to decide about scope of your business in Slovakia?
How to choose business objects? Read on for information and tips that you should consider when choosing business objects.
[2023] What to Watch Out for When Starting a Business in Slovakia?
What to look out for when starting a business? Read the most common warnings and our recommendations for budding entrepreneurs.
Act on the resolution of the imminent bankruptcy has passed
On 06th of April, 2022, Act No. 111/2022 Coll. on the resolution of impending bankruptcy and on amendment and supplementation of certain acts was promulgated.
Slovak Data Protection Authority has published its 2022 inspection plan
The Data Protection Authority has published its inspection plan for 2022. Read what the inspections will focus on.
Statements and confirmations that you do not need to provide anymore
As a result of the adoption of the so-called Anti-Bureaucracy Act, you no longer have to submit certain documents, statements, certificates, such as birth certificates, residence certificates, etc. to the authorities.
[2023] Lawyer or Attorney?
Attorney at Law or lawyer? Every lawyer is a lawyer, but not every lawyer is also an attorney. Read the essential differences.
Record fine for violation of AML rules
The Financial Intelligence Unit has imposed a record fine for violating AML regulations. The fine amounts to EUR 1 500 000.
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