On April 15, 2017, ZGD-1J entered into force, which stipulates that the application for the registration of a company, change of data or deletion of a company can be filed at most 1 month in advance and no longer three [...]
Ajpes launched an application for entering data into the register of beneficial owners. The Register of Beneficial Owners (RDL) is a database in which information on the beneficial owners is collected with the aim of ensuring the transparency of the [...]
Type of account and performance of activities and reporting of data in RTR On July 1, 2018, Chapter 11 of the Act on Payment Services, Services Issuing Electronic Money and Payment Systems (Official Gazette of the Republic of Slovenia, No. [...]
Cash transactions include payment with banknotes and coins that are in circulation as a means of payment, other payment methods other than direct transfers to a transaction account, payment with a payment or credit card, check and other similar payment [...]
In practice, it is often unclear what the invoices and letters that companies send or deliver to their partners (buyers, clients, etc.) must contain in accordance with the law. Letters and issued invoices must contain the information and components specified [...]
The Companies Act stipulates that companies and entrepreneurs must keep business records and close them annually in accordance with this law and the Slovenian Accounting Standards or international financial reporting standards if the law does not specify otherwise. In Slovenia, [...]
