Who can be an authorised person in the Register of Public Sector Partners in Slovakia, what their obligations are and how much registration in the Register of Public Sector Partners costs. A comprehensive overview, registration from EUR 150.
Learn about the applicable limits on cash payments, the risks associated with such transactions, and the obligations arising under the AML Act and the eKasa legislation as of 2026.
Find out what information about the ultimate beneficial owner must be entered in the Commercial Register in Slovakia, who is subject to this obligation, and how the UBO registration process works, including its connection to the Register of Public Sector Partners.
As of 1 January 2026, new limits on cash payments apply in Slovakia. Find out what the maximum amounts are and what exceptions exist.
The beneficial owner of a business company must also be registered in the Commercial Register.
Who is the beneficial owner under Slovak law, and why do you need to know who the beneficial owner is in your company?
The AML agenda is often misused to cover up investment fraud. Read our recommendations on how to detect such scams in time.
Read about the changes introduced by the amendment to the Act on the Prevention of the Legalization of Proceeds of Criminal Activity (AML Act).
From 1st of January 2025, the new goAML information system will be used for the electronic reporting of unusual business transactions.
In the article you can read how we proceed in cases where we provide clients with registration in the Register of Public Sector Partners (RPVS).
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