{"id":30656,"date":"2026-02-14T11:43:05","date_gmt":"2026-02-14T10:43:05","guid":{"rendered":"https:\/\/nect.com\/media\/unkategorisiert\/trafing-to-nejdulezitejsi-ze-zakona-o-registru-transparentnosti-a-zakona-o-financnich-informacich\/"},"modified":"2026-10-27T17:20:24","modified_gmt":"2026-10-27T16:20:24","slug":"trafing-to-nejdulezitejsi-ze-zakona-o-registru-transparentnosti-a-zakona-o-financnich-informacich","status":"publish","type":"post","link":"https:\/\/nect.com\/cs\/media\/blog\/trafing-to-nejdulezitejsi-ze-zakona-o-registru-transparentnosti-a-zakona-o-financnich-informacich\/","title":{"rendered":"TraFinG: To nejd\u016fle\u017eit\u011bj\u0161\u00ed ze z\u00e1kona o registru transparentnosti a z\u00e1kona o finan\u010dn\u00edch informac\u00edch"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"30656\" class=\"elementor elementor-30656 elementor-30172\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-35eca5b e-flex e-con-boxed e-con e-parent\" data-id=\"35eca5b\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-04d7b2f elementor-widget elementor-widget-text-editor\" data-id=\"04d7b2f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>V tomto \u010dl\u00e1nku se budeme v\u011bnovat <a href=\"https:\/\/www.buzer.de\/gesetz\/14769\/index.htm\" target=\"_blank\" rel=\"noopener\">TraFinG <\/a>\u2013 <strong>z\u00e1konu o registru transparentnosti a z\u00e1konu o finan\u010dn\u00edch informac\u00edch.<\/strong> C\u00edlem tohoto z\u00e1kona je zajistit v\u011bt\u0161\u00ed jasnost a transparentnost ve vztahu ke <strong>skute\u010dn\u00fdm majitel\u016fm<\/strong> (angl. UBO) spole\u010dnost\u00ed. Z\u00e1kon vstoupil v platnost 10.&nbsp;\u010dervna 2021. Co se v\u0161ak p\u0159esn\u011b skr\u00fdv\u00e1 za TraFinG a jak se n\u00e1s t\u00fdk\u00e1?  <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-9b187ce e-con-full e-flex e-con e-child\" data-id=\"9b187ce\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ec546e3 elementor-widget elementor-widget-heading\" data-id=\"ec546e3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Nejd\u016fle\u017eit\u011bj\u0161\u00ed ve zkratce<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-dc12049 elementor-widget elementor-widget-text-editor\" data-id=\"dc12049\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li>TraFinG si klade za c\u00edl vytvo\u0159it transparentnost ohledn\u011b skute\u010dn\u00fdch majitel\u016f spole\u010dnost\u00ed, aby se zabr\u00e1nilo neleg\u00e1ln\u00edm obchodn\u00edm praktik\u00e1m a bojovalo proti pran\u00ed \u0161pinav\u00fdch pen\u011bz i financov\u00e1n\u00ed terorismu.<\/li><li>Spole\u010dnosti mus\u00ed sv\u00e9 skute\u010dn\u00e9 majitele registrovat a pravideln\u011b aktualizovat a z\u00e1rove\u0148 tyto informace zp\u0159\u00edstupnit ve\u0159ejnosti. Jsou stanoveny sankce za poru\u0161en\u00ed po\u017eadavk\u016f na transparentnost \u2013 od pen\u011b\u017eit\u00fdch pokut a\u017e po zru\u0161en\u00ed spole\u010dnosti. <\/li><li>TraFinG plat\u00ed pro v\u0161echny spole\u010dnosti v N\u011bmecku bez ohledu na jejich velikost a t\u00fdk\u00e1 se tak\u00e9 zahrani\u010dn\u00edch spole\u010dnost\u00ed s obchodn\u00edmi vztahy s n\u011bmeck\u00fdmi firmami.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0b9de4c elementor-toc--minimized-on-desktop elementor-widget elementor-widget-table-of-contents\" data-id=\"0b9de4c\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;container&quot;:&quot;#index-content&quot;,&quot;exclude_headings_by_selector&quot;:[],&quot;no_headings_message&quot;:&quot;Es wurden keine \\u00dcberschriften auf dieser Seite gefunden.&quot;,&quot;minimized_on&quot;:&quot;desktop&quot;,&quot;headings_by_tags&quot;:[&quot;h2&quot;,&quot;h3&quot;,&quot;h4&quot;,&quot;h5&quot;,&quot;h6&quot;],&quot;marker_view&quot;:&quot;numbers&quot;,&quot;minimize_box&quot;:&quot;yes&quot;,&quot;hierarchical_view&quot;:&quot;yes&quot;,&quot;min_height&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;min_height_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;min_height_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\" data-widget_type=\"table-of-contents.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-toc__header\">\n\t\t\t\t\t\t<h4 class=\"elementor-toc__header-title\">\n\t\t\t\tObsah\t\t\t<\/h4>\n\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-toc__toggle-button elementor-toc__toggle-button--expand\" role=\"button\" tabindex=\"0\" aria-controls=\"elementor-toc__0b9de4c\" aria-expanded=\"true\" aria-label=\"Open table of contents\"><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_down\"><\/i><\/div>\n\t\t\t\t<div class=\"elementor-toc__toggle-button elementor-toc__toggle-button--collapse\" role=\"button\" tabindex=\"0\" aria-controls=\"elementor-toc__0b9de4c\" aria-expanded=\"true\" aria-label=\"Close table of contents\"><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_up\"><\/i><\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<div id=\"elementor-toc__0b9de4c\" class=\"elementor-toc__body\">\n\t\t\t<div class=\"elementor-toc__spinner-container\">\n\t\t\t\t<i class=\"elementor-toc__spinner eicon-animation-spin eicon-loading\" aria-hidden=\"true\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d9cf8bb e-con-full e-flex e-con e-child\" data-id=\"d9cf8bb\" data-element_type=\"container\" data-e-type=\"container\" id=\"index-content\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b563e99 elementor-widget elementor-widget-spacer\" data-id=\"b563e99\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f77aefb elementor-widget elementor-widget-heading\" data-id=\"f77aefb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">C\u00edl TraFinG<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6c18b8d elementor-widget elementor-widget-text-editor\" data-id=\"6c18b8d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Hlavn\u00edm c\u00edlem TraFinG je zajistit, aby spole\u010dnosti <strong>ve\u0159ejn\u011b transparentn\u011b<\/strong> uv\u00e1d\u011bly, kdo jsou jejich <a href=\"https:\/\/www.acadias.de\/wirtschaftlich-berechtigter\/\">skute\u010dn\u00ed majitel\u00e9<\/a>. T\u00edm se m\u00e1 zabr\u00e1nit tomu, aby byly spole\u010dnosti vyu\u017e\u00edv\u00e1ny k neleg\u00e1ln\u00edm nebo netransparentn\u00edm obchodn\u00edm praktik\u00e1m. Transparentnost a zve\u0159ej\u0148ov\u00e1n\u00ed jsou kl\u00ed\u010dov\u00fdmi faktory v boji proti <a href=\"https:\/\/www.acadias.de\/geldwaesche\/\">pran\u00ed \u0161pinav\u00fdch pen\u011bz<\/a>, financov\u00e1n\u00ed terorismu a dal\u0161\u00edm <strong>krimin\u00e1ln\u00edm aktivit\u00e1m<\/strong>.  <\/p><p>Aby bylo tohoto c\u00edle dosa\u017eeno, stanovuje TraFinG pro spole\u010dnosti ur\u010dit\u00e9 po\u017eadavky. Zaprv\u00e9 mus\u00ed spole\u010dnosti sv\u00e9 skute\u010dn\u00e9 majitele registrovat a tyto informace pravideln\u011b aktualizovat. T\u00edm je zaji\u0161t\u011bno, \u017ee informace jsou v\u017edy aktu\u00e1ln\u00ed a spolehliv\u00e9. Zadruh\u00e9 mus\u00ed spole\u010dnosti tyto informace zp\u0159\u00edstupnit ve\u0159ejnosti, nap\u0159\u00edklad z\u00e1pisem do ve\u0159ejn\u00e9ho registru.   <\/p><p>Krom\u011b toho TranFinG stanovuje tak\u00e9 sankce pro p\u0159\u00edpad, \u017ee spole\u010dnosti tyto po\u017eadavky na transparentnost poru\u0161\u00ed. Tyto sankce mohou sahat od pen\u011b\u017eit\u00fdch pokut a\u017e po zru\u0161en\u00ed spole\u010dnosti. Vznik\u00e1 tak motivace br\u00e1t po\u017eadavky na transparentnost v\u00e1\u017en\u011b a zajistit, aby skute\u010dn\u00ed majitel\u00e9 spole\u010dnosti byli v\u017edy zn\u00e1m\u00ed.  <\/p><p>Je d\u016fle\u017eit\u00e9 zd\u016fraznit, \u017ee TranFinG se nevztahuje pouze na velk\u00e9 spole\u010dnosti, ale na v\u0161echny spole\u010dnosti bez ohledu na jejich velikost. T\u00edm je zaji\u0161t\u011bno, \u017ee i men\u0161\u00ed spole\u010dnosti budou zapojeny do boje proti pran\u00ed \u0161pinav\u00fdch pen\u011bz a financov\u00e1n\u00ed terorismu. To m\u00e1 z\u00e1sadn\u00ed v\u00fdznam, proto\u017ee krimin\u00e1ln\u00ed aktivity \u010dasto vyu\u017e\u00edvaj\u00ed i mal\u00e9 spole\u010dnosti k zast\u0159en\u00ed sv\u00fdch neleg\u00e1ln\u00edch obchod\u016f.  <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9804df4 elementor-widget elementor-widget-heading\" data-id=\"9804df4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">T\u00fdk\u00e1 se m\u011b TraFinG?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a816717 elementor-widget elementor-widget-text-editor\" data-id=\"a816717\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Odpov\u011b\u010f pravd\u011bpodobn\u011b zn\u00ed ano, proto\u017ee TraFinG se t\u00fdk\u00e1 t\u00e9m\u011b\u0159 v\u0161ech spole\u010dnost\u00ed v N\u011bmecku. Jak <b>kapit\u00e1lov\u00e9 spole\u010dnosti<\/b>, tak i <b>osobn\u00ed spole\u010dnosti<\/b> mus\u00ed dodr\u017eovat p\u0159edpisy registru transparentnosti. To znamen\u00e1, \u017ee je t\u0159eba zohlednit spole\u010dnosti v\u0161ech velikost\u00ed.  <\/p><p>Zda se v\u00e1s TraFinG t\u00fdk\u00e1 jako <b>podnikatele, spole\u010dn\u00edka<\/b> nebo <b>jednatele<\/b>, z\u00e1vis\u00ed na tom, zda jste definov\u00e1ni jako skute\u010dn\u00fd majitel. Skute\u010dn\u00fd majitel je fyzick\u00e1 osoba, kter\u00e1 v kone\u010dn\u00e9m d\u016fsledku dr\u017e\u00ed v\u00edce ne\u017e 25&nbsp;% pod\u00edl\u016f ve spole\u010dnosti nebo jin\u00fdm zp\u016fsobem zast\u00e1v\u00e1 kontroln\u00ed pozici. <\/p><p>Je d\u016fle\u017eit\u00e9 si uv\u011bdomit, \u017ee TraFinG plat\u00ed i pro spole\u010dnosti, kter\u00e9 nemaj\u00ed \u017e\u00e1dn\u00e9 p\u0159\u00edm\u00e9 skute\u010dn\u00e9 majitele. V takov\u00fdch p\u0159\u00edpadech mus\u00ed spole\u010dnosti p\u0159esto podat hl\u00e1\u0161en\u00ed do registru transparentnosti a uv\u00e9st, \u017ee nemaj\u00ed \u017e\u00e1dn\u00e9 skute\u010dn\u00e9 majitele. Toto hl\u00e1\u0161en\u00ed slou\u017e\u00ed k tomu, aby bylo zaji\u0161t\u011bno, \u017ee v\u0161echny spole\u010dnosti jsou transparentn\u00ed a \u017ee se p\u0159edch\u00e1z\u00ed potenci\u00e1ln\u00edm aktivit\u00e1m pran\u00ed \u0161pinav\u00fdch pen\u011bz nebo jin\u00fdm neleg\u00e1ln\u00edm aktivit\u00e1m.  <\/p><p>D\u00e1le je d\u016fle\u017eit\u00e9 v\u011bd\u011bt, \u017ee TraFinG plat\u00ed tak\u00e9 pro spole\u010dnosti, kter\u00e9 nemaj\u00ed s\u00eddlo v N\u011bmecku, ale maj\u00ed obchodn\u00ed vztahy s n\u011bmeck\u00fdmi spole\u010dnostmi. Pokud m\u00e1 va\u0161e spole\u010dnost nap\u0159\u00edklad dce\u0159inou spole\u010dnost v N\u011bmecku nebo pravideln\u011b obchoduje s n\u011bmeck\u00fdmi firmami, mus\u00edte rovn\u011b\u017e dodr\u017eovat p\u0159edpisy registru transparentnosti. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-968e5c0 elementor-widget elementor-widget-heading\" data-id=\"968e5c0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Jak ur\u010d\u00edm skute\u010dn\u00e9ho majitele?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-01a8c63 elementor-widget elementor-widget-text-editor\" data-id=\"01a8c63\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Identifikace skute\u010dn\u00e9ho majitele m\u016f\u017ee b\u00fdt pro spole\u010dnosti v\u00fdzvou. Je d\u016fle\u017eit\u00e9, abyste po\u017eadovan\u00e9 informace pe\u010dliv\u011b prov\u011b\u0159ili a zdokumentovali. Ve v\u011bt\u0161in\u011b p\u0159\u00edpad\u016f mus\u00edte informace o skute\u010dn\u00fdch majitel\u00edch sv\u00e9 spole\u010dnosti zjistit sami. P\u0159itom byste m\u011bli identifikovat relevantn\u00ed vlastn\u00edky pod\u00edl\u016f a mo\u017en\u00e9 osoby s kontrolou.   <\/p><p>Skute\u010dn\u00fd majitel je v ka\u017ed\u00e9m p\u0159\u00edpad\u011b <b>fyzick\u00e1 osoba<\/b>. Mus\u00ed b\u00fdt spln\u011bny n\u00e1sleduj\u00edc\u00ed podm\u00ednky: <\/p><ul><li>v\u00edce ne\u017e 25&nbsp;% z\u00e1kladn\u00edho kapit\u00e1lu<\/li><li>v\u00edce ne\u017e 25&nbsp;% hlasovac\u00edch pr\u00e1v<\/li><li>srovnateln\u00e1 kontrola nad spole\u010dnost\u00ed jako v bod\u011b a) a b)  <\/li><\/ul><p>Pro dal\u0161\u00ed informace si p\u0159e\u010dt\u011bte tak\u00e9 n\u00e1\u0161 souvisej\u00edc\u00ed \u010dl\u00e1nek:<br\/><a href=\"https:\/\/nect.com\/cs\/media\/blog\/skutecny-majitel-podle-gwg-kdo-se-do-toho-pocita\/\">Skute\u010dn\u00fd majitel podle GwG: Kdo se do n\u011bj po\u010d\u00edt\u00e1?<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-37bf79d elementor-widget elementor-widget-spacer\" data-id=\"37bf79d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-dd6551a e-con-full e-flex e-con e-child\" data-id=\"dd6551a\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-12507c8 elementor-widget elementor-widget-heading\" data-id=\"12507c8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Kdo nen\u00ed skute\u010dn\u00fdm majitelem a pro\u010d?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-84492ef elementor-widget elementor-widget-text-editor\" data-id=\"84492ef\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Za <b>skute\u010dn\u00e9 majitele<\/b> se podle registru transparentnosti nepova\u017euj\u00ed \u201egener\u00e1ln\u00ed zmocn\u011bnci\u201c, <b>prokurist\u00e9<\/b>, jednatel\u00e9, zmocn\u011bnci k obchodn\u00edmu jedn\u00e1n\u00ed ani prost\u00ed z\u00e1stupci.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7cc3bd1 elementor-widget elementor-widget-spacer\" data-id=\"7cc3bd1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8a66b01 elementor-widget elementor-widget-heading\" data-id=\"8a66b01\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Jak\u00e9 \u00fadaje mus\u00edm uv\u00e9st v registru transparentnosti?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7770215 elementor-widget elementor-widget-text-editor\" data-id=\"7770215\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Pokud se v\u00e1s TraFinG t\u00fdk\u00e1, mus\u00edte v <strong>registru transparentnosti<\/strong> uv\u00e9st ur\u010dit\u00e9 \u00fadaje. Pat\u0159\u00ed sem informace o skute\u010dn\u00fdch majitel\u00edch va\u0161\u00ed spole\u010dnosti. Je d\u016fle\u017eit\u00e9, abyste tyto informace udr\u017eovali spr\u00e1vn\u00e9 a aktu\u00e1ln\u00ed.  <\/p><p>Mezi <strong>\u00fadaje<\/strong>, kter\u00e9 mus\u00edte uv\u00e9st, pat\u0159\u00ed:<\/p><ol><li>p\u0159\u00edjmen\u00ed, jm\u00e9no<\/li><li>datum narozen\u00ed<\/li><li>adresa bydli\u0161t\u011b<\/li><li>st\u00e1tn\u00ed p\u0159\u00edslu\u0161nost<\/li><li>druh a rozsah \u00fa\u010dasti<\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8d9e205 elementor-widget elementor-widget-heading\" data-id=\"8d9e205\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Na co je t\u0159eba d\u00e1t pozor p\u0159i z\u00e1pisu do registru transparentnosti?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-aebca96 elementor-widget elementor-widget-text-editor\" data-id=\"aebca96\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>P\u0159i prov\u00e1d\u011bn\u00ed z\u00e1pisu do registru transparentnosti je t\u0159eba zohlednit n\u011bkolik d\u016fle\u017eit\u00fdch bod\u016f. Nejprve byste m\u011bli zajistit, \u017ee uvedete v\u0161echny po\u017eadovan\u00e9 \u00fadaje \u00fapln\u011b a spr\u00e1vn\u011b. Ne\u00fapln\u00e9 nebo nespr\u00e1vn\u00e9 \u00fadaje mohou v\u00e9st k pr\u00e1vn\u00edm d\u016fsledk\u016fm.  <\/p><p>Krom\u011b toho je d\u016fle\u017eit\u00e9 udr\u017eovat z\u00e1pis v registru transparentnosti aktu\u00e1ln\u00ed. Pokud se informace o skute\u010dn\u00fdch majitel\u00edch zm\u011bn\u00ed, mus\u00edte p\u0159\u00edslu\u0161n\u00e9 zm\u011bny v registru neprodlen\u011b aktualizovat. T\u00edm je zaji\u0161t\u011bna p\u0159esnost a spolehlivost \u00fadaj\u016f v registru transparentnosti.  <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0393cb6 elementor-widget elementor-widget-spacer\" data-id=\"0393cb6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b5a7784 elementor-widget elementor-widget-heading\" data-id=\"b5a7784\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Pr\u016fvodce konkr\u00e9tn\u00ed implementac\u00ed TraFinG<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4d81bdc elementor-widget elementor-widget-text-editor\" data-id=\"4d81bdc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Pr\u016fvodce z\u00e1pisem do registru transparentnosti:<\/p><ol><li><strong>Identifikujte sv\u00e9 skute\u010dn\u00e9 majitele:<\/strong><ul><li>Ur\u010dete skute\u010dn\u00e9 nebo fiktivn\u00ed skute\u010dn\u00e9 majitele sv\u00e9 spole\u010dnosti.<\/li><li>Nahlaste tyto informace nakladatelstv\u00ed Bundesanzeiger Verlag pro z\u00e1pis do registru transparentnosti.<\/li><li>Ov\u011b\u0159te, zda jsou ji\u017e nahl\u00e1\u0161en\u00e9 \u00fadaje spr\u00e1vn\u00e9, a v p\u0159\u00edpad\u011b pot\u0159eby je aktualizujte.<\/li><\/ul><\/li><li><strong>Zohledn\u011bte slo\u017eitost zji\u0161\u0165ov\u00e1n\u00ed:<\/strong><ul><li>Zji\u0161\u0165ov\u00e1n\u00ed skute\u010dn\u00fdch majitel\u016f m\u016f\u017ee b\u00fdt slo\u017eit\u00e9.<\/li><li>V p\u0159\u00edpad\u011b pot\u0159eby zva\u017ete konzultaci s pr\u00e1vn\u00edkem.<\/li><\/ul><\/li><li><strong>Odpov\u011bdnost za spr\u00e1vnost \u00fadaj\u016f:<\/strong><ul><li>Nesete odpov\u011bdnost za pr\u016fb\u011b\u017enou spr\u00e1vnost a aktu\u00e1lnost \u00fadaj\u016f.<\/li><li>Zave\u010fte intern\u00ed firemn\u00ed struktury pro pravideln\u00e9 kontroly nov\u00fdch ohla\u0161ovac\u00edch povinnost\u00ed.<\/li><\/ul><\/li><li><strong>Ochrana osobn\u00edch \u00fadaj\u016f:<\/strong><ul><li>V p\u0159\u00edpad\u011b pot\u0159eby podejte \u017e\u00e1dost o ochranu osobn\u00edch \u00fadaj\u016f.<\/li><li>Podle pot\u0159eby \u010d\u00e1ste\u010dn\u011b nebo zcela omezte nahl\u00ed\u017een\u00ed do \u00fadaj\u016f a jejich p\u0159ed\u00e1v\u00e1n\u00ed.<\/li><\/ul><\/li><li><strong>Porovn\u00e1n\u00ed p\u0159i obchodn\u00edch vztaz\u00edch:<\/strong><ul><li>P\u0159i budouc\u00edch obchodn\u00edch vztaz\u00edch prov\u00e1d\u011bjte identifikaci obchodn\u00edch partner\u016f.<\/li><li>Porovnejte dostupn\u00e9 informace s registrem transparentnosti.<\/li><li>Pokud zjist\u00edte nesrovnalosti, jste povinni podat hl\u00e1\u0161en\u00ed o nesrovnalostech.<\/li><\/ul><\/li><li><strong>Zohledn\u011bn\u00ed aktu\u00e1ln\u00edch BVA-FAQ:<\/strong><ul><li>Ve v\u0161ech kroc\u00edch a p\u0159i v\u0161ech aktualizac\u00edch v registru transparentnosti v\u017edy zohled\u0148ujte aktu\u00e1ln\u00ed <a href=\"https:\/\/www.bva.bund.de\/DE\/Das-BVA\/Aufgaben\/T\/Transparenzregister\/_documents\/FAQ_transparenz_kachel.html\" target=\"_blank\" rel=\"noopener\">FAQ Spolkov\u00e9ho spr\u00e1vn\u00edho \u00fa\u0159adu<\/a> (BVA).<\/li><\/ul><\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b0b8cef elementor-widget elementor-widget-spacer\" data-id=\"b0b8cef\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-e6bf411 e-con-full e-flex e-con e-child\" data-id=\"e6bf411\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3651f5e elementor-widget elementor-widget-heading\" data-id=\"3651f5e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Jak pom\u00e1h\u00e1 Nect?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cca0371 elementor-widget elementor-widget-text-editor\" data-id=\"cca0371\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tUrychlete sv\u00e9 procesy dodr\u017eov\u00e1n\u00ed p\u0159edpis\u016f bez n\u00e1mahy a pr\u00e1vn\u011b bezpe\u010dn\u011b: Objevte Nect, osv\u011bd\u010denou platformu pro <b>pr\u00e1vn\u00edky, da\u0148ov\u00e9 poradce, not\u00e1\u0159e, auditory a realitn\u00ed makl\u00e9\u0159e<\/b>. Za\u0161lete n\u00e1m popt\u00e1vku a zajist\u011bte si p\u0159\u00edstup k efektivn\u00edm, bezpe\u010dn\u00fdm a komfortn\u00edm \u0159e\u0161en\u00edm pro sv\u00e9 klienty \u2013 vyu\u017eijte nyn\u00ed osv\u011bd\u010denou volbu mnoha renomovan\u00fdch kancel\u00e1\u0159\u00ed. \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-46f6ac6 elementor-widget elementor-widget-image\" data-id=\"46f6ac6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"800\" height=\"520\" src=\"https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-1024x665.jpg\" class=\"attachment-large size-large wp-image-30358\" alt=\"Prohl\u00ed\u017ee\u010d s hodnocen\u00edm rizik KYB KYC\" srcset=\"https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-1024x665.jpg 1024w, https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-300x195.jpg 300w, https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-768x499.jpg 768w, https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung.jpg 1200w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-04c1f9a elementor-widget elementor-widget-button\" data-id=\"04c1f9a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#elementor-action%3Aaction%3Dpopup%3Aopen%26settings%3DeyJpZCI6MjgyNjcsInRvZ2dsZSI6ZmFsc2V9\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Domluvit demo<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>TranFinG vstoupil v platnost ji\u017e 1.&nbsp;\u010dervna 2021. M\u00e1 p\u0159in\u00e9st jasnost ohledn\u011b ekonomick\u00fdch vlastnick\u00fdch vztah\u016f firem a tyto informace shroma\u017e\u010fovat v \u00fapln\u00e9m registru. <\/p>\n","protected":false},"author":3,"featured_media":30657,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[737],"tags":[778,739,738],"class_list":["post-30656","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog","tag-identity-wallet","tag-regulace","tag-soulad-s-predpisy"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.8 (Yoast SEO v28.8) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>TraFinG: To nejd\u016fle\u017eit\u011bj\u0161\u00ed o nov\u00e9m z\u00e1kon\u011b<\/title>\n<meta name=\"description\" content=\"TranFinG vstoupil v platnost ji\u017e 1.\u00a06.\u00a02021. 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