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February

Notice of Beneficial Owner Registry

February 4, 2021Business registration, Other

According to the requirements of Law no. 112/2020 and VKM no. 1088, dated 24.12.2020, all reporting entities must register their beneficial owner(s) in the Register of...

December

Notice to reporting entities regarding the beneficial owner law.

December 14, 2020News, Business registration

The law “On Beneficial Owners” passed on July 29, 2020, provides for the creation of the beneficial owners' registry no later than January 31, 2021, where...

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Category

Notice of Beneficial Owner Registry

Notice to reporting entities regarding the beneficial owner law.

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