Dr Hancz Patrik New obligation? Setting up an internal whistleblowing system On 24 July 2023, the so-called Complaints Act came into force, which covers a wide range of employers, so we have gathered the most important questions and details about the so-called whistleblowing s... Compliance Jogszabályváltozás Aug 14, 2023
Dr Hancz Patrik What is ADR? Thoughts on Alternative Dispute Resolution The ter ms court, judge, defendant, plaintiff, etc., certainly sound familiar, but do you know that we have other options in order to resolve and close legal disputes and disagreements apart from liti... Compliance Útmutató Dec 7, 2022
Dr Hancz Patrik Another abbreviation? Yes! The FATCA statement In one of our previous articles, we already talked about abbreviations such as AML, PMT, UBO, PEP, CCD, or KYC, and we also talked about the FCPA . How many and how many abbreviations. If we want to s... Compliance Útmutató Dec 4, 2022
Dr Hancz Patrik KYC, PEP, CCD, UBO? Words from everyday life Did you go to a lawyer, a bank, an accounting firm, or perhaps you created a fiduciary asset management legal relationship and had to sign all kinds of identification documents and provide a lot of da... Compliance Útmutató Oct 20, 2022
Dr Hancz Patrik The end of the world of shell companies? On December 22, 2021, the European Commission presented a key initiative against shell companies, which are created for tax avoidance purposes. The Unshell proposal is intended to ensure that legal en... Compliance Útmutató Sep 26, 2022
Dr Hancz Patrik Rights and obligations of the data subjects in connection with their personal data Have you given your personal data in a registration form? Had you registered for an event with your personal data and then received emails with marketing content? Today, we share some thoughts about t... Compliance Útmutató Jul 4, 2022
Danku Tamás, TEP Ultimate Benefical Owners Register in Hungary The Central Registry of Ultimate Beneficial Owners goes live in Hungary next year (2022) years after the deadline set in the AMLD4 and AMLD5.To enhance of transparency in the name of anti-money launde... Compliance Útmutató Oct 2, 2021