{"id":31195,"date":"2026-02-14T11:43:05","date_gmt":"2026-02-14T10:43:05","guid":{"rendered":"https:\/\/nect.com\/media\/unkategorisiert\/trafing-najdolezitejsie-informacie-o-zakone-o-registri-transparentnosti-a-financnych-informaciach\/"},"modified":"2026-10-27T20:17:41","modified_gmt":"2026-10-27T19:17:41","slug":"trafing-najdolezitejsie-informacie-o-zakone-o-registri-transparentnosti-a-financnych-informaciach","status":"publish","type":"post","link":"https:\/\/nect.com\/sk\/media\/blog\/trafing-najdolezitejsie-informacie-o-zakone-o-registri-transparentnosti-a-financnych-informaciach\/","title":{"rendered":"TraFinG: Najd\u00f4le\u017eitej\u0161ie inform\u00e1cie o z\u00e1kone o registri transparentnosti a finan\u010dn\u00fdch inform\u00e1ci\u00e1ch"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"31195\" class=\"elementor elementor-31195 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 sa budeme venova\u0165 <a href=\"https:\/\/www.buzer.de\/gesetz\/14769\/index.htm\" target=\"_blank\" rel=\"noopener\">TraFinG<\/a>, teda <strong>z\u00e1konu o registri transparentnosti a finan\u010dn\u00fdch inform\u00e1ci\u00e1ch.<\/strong> Cie\u013eom tohto z\u00e1kona je vytvori\u0165 v\u00e4\u010d\u0161iu jasnos\u0165 a transparentnos\u0165 v ot\u00e1zke <strong>kone\u010dn\u00fdch u\u017e\u00edvate\u013eov v\u00fdhod<\/strong> (angl. UBO) spolo\u010dnost\u00ed. Z\u00e1kon nadobudol \u00fa\u010dinnos\u0165 10. j\u00fana 2021. \u010co sa v\u0161ak presne skr\u00fdva za TraFinG a ako sa n\u00e1s t\u00fdka?  <\/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\">Najd\u00f4le\u017eitej\u0161ie v skratke<\/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>Cie\u013eom z\u00e1kona TraFinG je vytvori\u0165 transparentnos\u0165 v ot\u00e1zke kone\u010dn\u00fdch u\u017e\u00edvate\u013eov v\u00fdhod spolo\u010dnost\u00ed, aby sa zabr\u00e1nilo neleg\u00e1lnym obchodn\u00fdm praktik\u00e1m a potl\u00e1\u010dalo sa pranie \u0161pinav\u00fdch pe\u0148az\u00ed a financovanie terorizmu.<\/li><li>Spolo\u010dnosti musia registrova\u0165 svojich kone\u010dn\u00fdch u\u017e\u00edvate\u013eov v\u00fdhod a pravidelne aktualizova\u0165 tieto \u00fadaje, pri\u010dom musia zabezpe\u010di\u0165, aby boli inform\u00e1cie verejne dostupn\u00e9. V pr\u00edpade poru\u0161enia po\u017eiadaviek na transparentnos\u0165 s\u00fa stanoven\u00e9 sankcie \u2013 od pe\u0148a\u017en\u00fdch pok\u00fat a\u017e po zru\u0161enie spolo\u010dnosti. <\/li><li>TraFinG sa vz\u0165ahuje na v\u0161etky spolo\u010dnosti v Nemecku bez oh\u013eadu na ich ve\u013ekos\u0165 a t\u00fdka sa aj zahrani\u010dn\u00fdch spolo\u010dnost\u00ed, ktor\u00e9 maj\u00fa obchodn\u00e9 vz\u0165ahy s nemeck\u00fdmi spolo\u010dnos\u0165ami.<\/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\">Cie\u013e z\u00e1kona 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\u00fdm cie\u013eom z\u00e1kona TraFinG je zabezpe\u010di\u0165, aby spolo\u010dnosti <strong>verejne a transparentne<\/strong> uv\u00e1dzali, kto s\u00fa ich <a href=\"https:\/\/www.acadias.de\/wirtschaftlich-berechtigter\/\">kone\u010dn\u00ed u\u017e\u00edvatelia v\u00fdhod<\/a>. M\u00e1 sa t\u00fdm zabr\u00e1ni\u0165 tomu, aby boli spolo\u010dnosti zneu\u017e\u00edvan\u00e9 na neleg\u00e1lne alebo neprieh\u013eadn\u00e9 obchodn\u00e9 praktiky. Transparentnos\u0165 a zverej\u0148ovanie inform\u00e1ci\u00ed s\u00fa k\u013e\u00fa\u010dov\u00fdmi faktormi v boji proti <a href=\"https:\/\/www.acadias.de\/geldwaesche\/\">praniu \u0161pinav\u00fdch pe\u0148az\u00ed<\/a>, financovaniu terorizmu a <strong>in\u00fdm trestn\u00fdm \u010dinnostiam<\/strong>.  <\/p><p>Na dosiahnutie tohto cie\u013ea stanovuje z\u00e1kon TraFinG konkr\u00e9tne po\u017eiadavky pre spolo\u010dnosti. Na jednej strane musia spolo\u010dnosti registrova\u0165 svojich kone\u010dn\u00fdch u\u017e\u00edvate\u013eov v\u00fdhod a pravidelne aktualizova\u0165 tieto inform\u00e1cie. T\u00fdm sa zabezpe\u010d\u00ed, \u017ee inform\u00e1cie bud\u00fa v\u017edy aktu\u00e1lne a spo\u013eahliv\u00e9. Na druhej strane musia spolo\u010dnosti spr\u00edstupni\u0165 tieto inform\u00e1cie verejnosti, napr\u00edklad prostredn\u00edctvom z\u00e1pisu do verejn\u00e9ho registra.   <\/p><p>Okrem toho z\u00e1kon TraFinG stanovuje aj sankcie v pr\u00edpade, \u017ee spolo\u010dnosti poru\u0161ia tieto po\u017eiadavky na transparentnos\u0165. Tieto sankcie m\u00f4\u017eu siaha\u0165 od pe\u0148a\u017en\u00fdch pok\u00fat a\u017e po zru\u0161enie spolo\u010dnosti. T\u00fdm sa vytv\u00e1ra motiv\u00e1cia bra\u0165 po\u017eiadavky na transparentnos\u0165 v\u00e1\u017ene a zabezpe\u010di\u0165, aby boli kone\u010dn\u00ed u\u017e\u00edvatelia v\u00fdhod spolo\u010dnosti v\u017edy zn\u00e1mi.  <\/p><p>Je d\u00f4le\u017eit\u00e9 zd\u00f4razni\u0165, \u017ee z\u00e1kon TraFinG sa nevz\u0165ahuje len na ve\u013ek\u00e9 spolo\u010dnosti, ale na v\u0161etky spolo\u010dnosti bez oh\u013eadu na ich ve\u013ekos\u0165. T\u00fdm sa zabezpe\u010d\u00ed, \u017ee aj men\u0161ie spolo\u010dnosti bud\u00fa zapojen\u00e9 do boja proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed a financovaniu terorizmu. Je to ve\u013emi d\u00f4le\u017eit\u00e9, preto\u017ee trestn\u00fa \u010dinnos\u0165 \u010dasto vyu\u017e\u00edvaj\u00fa na zastretie neleg\u00e1lnych obchodov pr\u00e1ve mal\u00e9 spolo\u010dnosti.  <\/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\u00fdka sa ma 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>Odpove\u010f bude pravdepodobne \u00e1no, ke\u010f\u017ee TraFinG sa t\u00fdka takmer v\u0161etk\u00fdch spolo\u010dnost\u00ed v Nemecku. Tak <b>kapit\u00e1lov\u00e9 spolo\u010dnosti<\/b>, ako aj <b>osobn\u00e9 spolo\u010dnosti<\/b> musia dodr\u017eiava\u0165 predpisy registra transparentnosti. To znamen\u00e1, \u017ee musia by\u0165 zoh\u013eadnen\u00e9 spolo\u010dnosti v\u0161etk\u00fdch ve\u013ekost\u00ed.  <\/p><p>\u010ci sa v\u00e1s TraFinG t\u00fdka ako <b>podnikate\u013ea, spolo\u010dn\u00edka<\/b> alebo <b>konate\u013ea<\/b>, z\u00e1vis\u00ed od toho, \u010di ste definovan\u00ed ako kone\u010dn\u00fd u\u017e\u00edvate\u013e v\u00fdhod. Kone\u010dn\u00fdm u\u017e\u00edvate\u013eom v\u00fdhod je fyzick\u00e1 osoba, ktor\u00e1 v kone\u010dnom d\u00f4sledku vlastn\u00ed viac ako 25 % podielov v spolo\u010dnosti alebo in\u00fdm sp\u00f4sobom zast\u00e1va kontroln\u00fa poz\u00edciu. <\/p><p>Je d\u00f4le\u017eit\u00e9 poznamena\u0165, \u017ee TraFinG sa vz\u0165ahuje aj na spolo\u010dnosti, ktor\u00e9 nemaj\u00fa priamych kone\u010dn\u00fdch u\u017e\u00edvate\u013eov v\u00fdhod. V tak\u00fdchto pr\u00edpadoch musia spolo\u010dnosti aj napriek tomu poda\u0165 hl\u00e1senie do registra transparentnosti a uvies\u0165, \u017ee nemaj\u00fa \u017eiadnych kone\u010dn\u00fdch u\u017e\u00edvate\u013eov v\u00fdhod. Toto hl\u00e1senie sl\u00fa\u017ei na zabezpe\u010denie transparentnosti v\u0161etk\u00fdch spolo\u010dnost\u00ed a na predch\u00e1dzanie potenci\u00e1lnym aktivit\u00e1m s\u00favisiacim s pran\u00edm \u0161pinav\u00fdch pe\u0148az\u00ed alebo inej neleg\u00e1lnej \u010dinnosti.  <\/p><p>Okrem toho je d\u00f4le\u017eit\u00e9 vedie\u0165, \u017ee TraFinG sa vz\u0165ahuje aj na spolo\u010dnosti, ktor\u00e9 nes\u00eddlia v Nemecku, ale maj\u00fa obchodn\u00e9 vz\u0165ahy s nemeck\u00fdmi spolo\u010dnos\u0165ami. Ak m\u00e1 va\u0161a spolo\u010dnos\u0165 napr\u00edklad dc\u00e9rsku spolo\u010dnos\u0165 v Nemecku alebo pravidelne obchoduje s nemeck\u00fdmi spolo\u010dnos\u0165ami, mus\u00edte tie\u017e dodr\u017eiava\u0165 predpisy registra 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\">Ako ur\u010d\u00edm kone\u010dn\u00e9ho u\u017e\u00edvate\u013ea v\u00fdhod?<\/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>Identifik\u00e1cia kone\u010dn\u00e9ho u\u017e\u00edvate\u013ea v\u00fdhod m\u00f4\u017ee by\u0165 pre spolo\u010dnosti n\u00e1ro\u010dn\u00e1. Je d\u00f4le\u017eit\u00e9, aby ste potrebn\u00e9 inform\u00e1cie d\u00f4kladne presk\u00famali a zdokumentovali. Vo v\u00e4\u010d\u0161ine pr\u00edpadov mus\u00edte inform\u00e1cie o kone\u010dn\u00fdch u\u017e\u00edvate\u013eoch v\u00fdhod va\u0161ej spolo\u010dnosti vyh\u013eada\u0165 sami. Pritom by ste mali identifikova\u0165 relevantn\u00fdch dr\u017eite\u013eov podielov a potenci\u00e1lne kontroluj\u00face osoby.   <\/p><p>Kone\u010dn\u00fdm u\u017e\u00edvate\u013eom v\u00fdhod je v ka\u017edom pr\u00edpade <b>fyzick\u00e1 osoba<\/b>. Na to musia by\u0165 splnen\u00e9 nasleduj\u00face podmienky: <\/p><ul><li>viac ako 25 % z\u00e1kladn\u00e9ho imania<\/li><li>viac ako 25 % hlasovac\u00edch pr\u00e1v<\/li><li>porovnate\u013en\u00e1 kontrola nad spolo\u010dnos\u0165ou ako v bodoch a. a b.  <\/li><\/ul><p>Pre \u010fal\u0161ie inform\u00e1cie si pre\u010d\u00edtajte aj n\u00e1\u0161 pr\u00edspevok na t\u00fato t\u00e9mu:<br\/><a href=\"https:\/\/nect.com\/media\/blog\/wirtschaftlich-berechtigter-nach-dem-gwg-wer-zaehlt-dazu\/\">Kone\u010dn\u00fd u\u017e\u00edvate\u013e v\u00fdhod pod\u013ea z\u00e1kona o pran\u00ed \u0161pinav\u00fdch pe\u0148az\u00ed: Kto sem patr\u00ed?<\/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\">Kto nie je kone\u010dn\u00fdm u\u017e\u00edvate\u013eom v\u00fdhod a pre\u010do?<\/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><b>Kone\u010dn\u00fdmi<\/b> u\u017e\u00edvate\u013emi v\u00fdhod nie s\u00fa pod\u013ea registra transparentnosti \u201egener\u00e1lni splnomocnenci\u201c, <b>prokuristi<\/b>, konatelia, osoby s obchodn\u00fdm splnomocnen\u00edm ani jednoduch\u00ed z\u00e1stupcovia.<\/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\">Ak\u00e9 \u00fadaje mus\u00edm uvies\u0165 v registri 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>Ak sa v\u00e1s TraFinG t\u00fdka, mus\u00edte uvies\u0165 ur\u010dit\u00e9 \u00fadaje v <strong>registri transparentnosti<\/strong>. Patria sem inform\u00e1cie o kone\u010dn\u00fdch u\u017e\u00edvate\u013eoch v\u00fdhod va\u0161ej spolo\u010dnosti. Je d\u00f4le\u017eit\u00e9, aby ste tieto inform\u00e1cie udr\u017eiavali spr\u00e1vne a aktu\u00e1lne.  <\/p><p>Medzi <strong>\u00fadaje<\/strong>, ktor\u00e9 mus\u00edte uvies\u0165, patria:<\/p><ol><li>Meno, priezvisko<\/li><li>D\u00e1tum narodenia<\/li><li>Adresa bydliska<\/li><li>\u0160t\u00e1tna pr\u00edslu\u0161nos\u0165<\/li><li>Druh a rozsah podielu<\/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 \u010do treba dba\u0165 pri z\u00e1pise do registra 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>Pri vykon\u00e1van\u00ed z\u00e1pisu do registra transparentnosti mus\u00edte zoh\u013eadni\u0165 nieko\u013eko d\u00f4le\u017eit\u00fdch bodov. V prvom rade by ste mali zabezpe\u010di\u0165, aby boli v\u0161etky po\u017eadovan\u00e9 \u00fadaje uveden\u00e9 \u00faplne a spr\u00e1vne. Ne\u00fapln\u00e9 alebo nespr\u00e1vne \u00fadaje m\u00f4\u017eu vies\u0165 k pr\u00e1vnym d\u00f4sledkom.  <\/p><p>Okrem toho je d\u00f4le\u017eit\u00e9 udr\u017eiava\u0165 z\u00e1pis v registri transparentnosti aktu\u00e1lny. Ak sa zmenia inform\u00e1cie o kone\u010dn\u00fdch u\u017e\u00edvate\u013eoch v\u00fdhod, mus\u00edte pr\u00edslu\u0161n\u00e9 zmeny bezodkladne aktualizova\u0165 v registri. T\u00fdm sa zaru\u010duje presnos\u0165 a spo\u013eahlivos\u0165 \u00fadajov v registri 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\">N\u00e1vod na konkr\u00e9tnu realiz\u00e1ciu z\u00e1kona 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>N\u00e1vod na z\u00e1pis do registra transparentnosti:<\/p><ol><li><strong>Identifikujte svojich kone\u010dn\u00fdch u\u017e\u00edvate\u013eov v\u00fdhod:<\/strong><ul><li>Ur\u010dite skuto\u010dn\u00fdch alebo fikt\u00edvnych kone\u010dn\u00fdch u\u017e\u00edvate\u013eov v\u00fdhod va\u0161ej spolo\u010dnosti.<\/li><li>Nahl\u00e1ste tieto inform\u00e1cie vydavate\u013estvu Bundesanzeiger Verlag na z\u00e1pis do registra transparentnosti.<\/li><li>Skontrolujte, \u010di s\u00fa u\u017e nahl\u00e1sen\u00e9 \u00fadaje spr\u00e1vne, a v pr\u00edpade potreby ich aktualizujte.<\/li><\/ul><\/li><li><strong>Zoh\u013eadnite zlo\u017eitos\u0165 zis\u0165ovania:<\/strong><ul><li>Zis\u0165ovanie kone\u010dn\u00fdch u\u017e\u00edvate\u013eov v\u00fdhod m\u00f4\u017ee by\u0165 zlo\u017eit\u00e9.<\/li><li>V pr\u00edpade potreby zv\u00e1\u017ete konzult\u00e1ciu s advok\u00e1tom.<\/li><\/ul><\/li><li><strong>Zodpovednos\u0165 za spr\u00e1vnos\u0165 \u00fadajov:<\/strong><ul><li>Nesiete zodpovednos\u0165 za priebe\u017en\u00fa spr\u00e1vnos\u0165 a aktu\u00e1lnos\u0165 \u00fadajov.<\/li><li>Zave\u010fte si vn\u00fatropodnikov\u00e9 \u0161trukt\u00fary na pravideln\u00e9 preverovanie nov\u00fdch oznamovac\u00edch povinnost\u00ed.<\/li><\/ul><\/li><li><strong>Ochrana osobn\u00fdch \u00fadajov:<\/strong><ul><li>V pr\u00edpade potreby podajte \u017eiados\u0165 o ochranu osobn\u00fdch \u00fadajov.<\/li><li>\u010ciasto\u010dne alebo \u00faplne obmedzte nahliadanie a odovzd\u00e1vanie \u00fadajov pod\u013ea potreby.<\/li><\/ul><\/li><li><strong>Overovanie pri obchodn\u00fdch vz\u0165ahoch:<\/strong><ul><li>Pri bud\u00facich obchodn\u00fdch vz\u0165ahoch vykon\u00e1vajte identifik\u00e1ciu obchodn\u00fdch partnerov.<\/li><li>Porovnajte existuj\u00face inform\u00e1cie s registrom transparentnosti.<\/li><li>V pr\u00edpade zisten\u00fdch nezrovnalost\u00ed ste povinn\u00ed poda\u0165 hl\u00e1senie o nezrovnalosti.<\/li><\/ul><\/li><li><strong>Zoh\u013ead\u0148ovanie aktu\u00e1lnych FAQ BVA:<\/strong><ul><li>Pri v\u0161etk\u00fdch krokoch a aktualiz\u00e1ci\u00e1ch v registri transparentnosti v\u017edy zoh\u013ead\u0148ujte aktu\u00e1lne <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\u00e1vneho \u00faradu<\/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\">Ako pom\u00e1ha 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\tUr\u00fdchlite svoje compliance procesy jednoducho a pr\u00e1vne bezpe\u010dne: Objavte Nect, overen\u00fa platformu pre <b>advok\u00e1tov, da\u0148ov\u00fdch poradcov, not\u00e1rov, aud\u00edtorov a realitn\u00fdch makl\u00e9rov<\/b>. Po\u0161lite n\u00e1m dopyt a zaistite si pr\u00edstup k efekt\u00edvnym, bezpe\u010dn\u00fdm a pohodln\u00fdm rie\u0161eniam pre va\u0161ich klientov \u2013 vyu\u017eite teraz osved\u010den\u00fa vo\u013ebu mnoh\u00fdch renomovan\u00fdch kancel\u00e1ri\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-31103\" alt=\"Prehliada\u010d s KYB pos\u00faden\u00edm rizika 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\">Dohodn\u00fa\u0165 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>U\u017e 1. j\u00fana 2021 nadobudol \u00fa\u010dinnos\u0165 z\u00e1kon TraFinG. Jeho cie\u013eom je vytvori\u0165 jasnos\u0165 v ot\u00e1zke ekonomick\u00fdch podielov na spolo\u010dnostiach a zhroma\u017edi\u0165 tieto inform\u00e1cie v \u00faplnom registri. <\/p>\n","protected":false},"author":3,"featured_media":31196,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[812],"tags":[814,830,813],"class_list":["post-31195","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog","tag-identita-a-penazenka","tag-regulacne","tag-sulad"],"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: Najd\u00f4le\u017eitej\u0161ie inform\u00e1cie o novom z\u00e1kone<\/title>\n<meta name=\"description\" content=\"U\u017e 1. 6. 2021 nadobudol \u00fa\u010dinnos\u0165 z\u00e1kon TraFinG. 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