As of 1 November, 2018, legal entities registered in the Slovak Commercial Register, which are not public authorities or issuers of securities admitted for trading on regulated market, are required to register in non-public part of the relevant Commercial Register information regarding their ultimate beneficial owners (“UBOs”).
- Broadening of obligations;
- Identification of UBOs;
- Time frame for mandatory registration;
- Required data.
Watch the video to find out more, or read our article on the topic.