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  • Sponsored by Futej & Partners
    Amended money-laundering legislation that came into force in the Slovak Republic on November 1 2018 requires companies to register their beneficial owners in the commercial register. Previously, only companies which conducted business with the state or received public funds were required to report their beneficial owners; those beneficial owners were registered in a public register of public sector partners, a register that is separate from the commercial register. The new legislation requires all companies in Slovakia, with the exception of publicly listed companies, to register their beneficial owners in the commercial register.
  • Sponsored by Clifford Chance
    Kate Scott of Clifford Chance considers the risks that AI use could expose financial institutions to, and what steps can be taken to avoid getting burnt
  • Sponsored by Clifford Chance
    Anna Biala, Peter Chapman, Jack Hardman and Jennifer Mbaluto from Clifford Chance’s global fintech group take a bird’s eye view of fintech developments across EMEA and how regulators are responding

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