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wtsklient.hu News Default penalties to double

Default penalties to double

Default penalties to double

by WTS Klient | Jul 19, 2024 | eng news, newsflash - english, WTS hírek

In view of the armed conflict and humanitarian disaster in...
Changes to records of beneficial owners in the Czech Republic

Changes to records of beneficial owners in the Czech Republic

by WTS CEE | May 25, 2021 | CEE, eng news, WTS hírek

According to Act No. 37/2021 Coll. (Registration Act)...
Ultimate beneficial owners have to be disclosed also in Lithuania

Ultimate beneficial owners have to be disclosed also in Lithuania

by WTS CEE | Dec 20, 2018 | CEE, eng news, német hírek, WTS hírek

Following the implementation of the 4th Anti-Money...

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