As previously reported on our website on January 1, 2018, the Register of Beneficial Ownership Information (hereinafter referred to as the “...
It is already a year since the amendment of act No. 418/2011 Coll., on criminal liability of legal entities and their prosecution (hereinafter...
In relation to IV. AML Directive , amendment to Act No. 253/2008 Coll., on certain measures against money laundering and terrorist financing...
The Ministry of Health of the Czech Republic published a methodology about implementing of the Regulation (EU) 2016/679 of the European Parliament...
The General Data Protection Regulation (“ GDPR ”) is due to come to force on the 25 May 2018. It presents a reform within the European Union in...
The Government approved and submitted to Parliament a proposal amending Act No. 297/228 Coll., on the protection against the legalization of...
Ministry of Justice of the Slovak Republic, in order to improve the business environment in the Slovak Republic, developed a draft law amending...
Ministry of Finance developed draft law, which substantially amends and supplements Act no. 492/2009 Z.z. On Payment Services (hereinafter...
