AML – zmeny zákona o ochrane pred legalizáciou
Prečítajte si, aké zmeny priniesla novela zákona o ochrane pred legalizáciou príjmov z trestnej činnosti (AML zákona).
Prečítajte si, aké zmeny priniesla novela zákona o ochrane pred legalizáciou príjmov z trestnej činnosti (AML zákona).
Owners of flats and non-residential premises in apartment buildings will also be able to vote by electronic means.
If you want to avoid waiting, you can also request an extract from the trade register online. If you do not have a qualified electronic signature, we will be happy to assist you with requesting an extract.
The Data Protection Authority has published its inspection plan for 2025. Read which processing activities will be the focus of the inspections.
From 1st of January 2025, the new goAML information system will be used for the electronic reporting of unusual business transactions.
The amendment to the Civil Code, effective from 1st of November, 2024, introduces new criteria for the acceleration of consumer loans.
Following significant changes in consumer law, it is necessary to update the general terms and conditions, complaint procedures, terms of use, or other internal documents.
Changes in consumer law also include the harmonization of terminology and the legal definitions of new terms, such as online marketplace, online marketplace operator, and others.
Sales events and door-to-door sales of goods have been subject to stricter regulation since 1st of July, 2024, as outlined in the new Consumer Protection Act.
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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