GwG : Seite 2 von 2 : Compliance & Recht

Confidence as an indispensable factor

From horak lawyersPublished on 31 August 2022Contribution posted in § 19 GwG, § 20 GwG, General, Adequacy of CMS, Employment law compliance, Supervisory authority, Supervisory Board, Bank law, CMS, Compliance, Compliance Department, Compliance audit, Compliance Management, Compliance Management System, Compliance reporting system, Compliance Officer, Compliance programme, Compliance verification, Compliance sanctions, Compliance strategy, Compliance objectives, Compliance measures, Compliance process, Compliance rules, Compliance breach, Data protection law, Financial compliance risks, Functional dimension, Money laundering law, Managing Director, Management, GwG, Liability law, IDW PS 980 Standard, Insolvency law, Internal Investigations, Competition law, Design of the CMS, Material dimension, Mock Dawn Raids, Emergency compliance, Personal dimension, Risk assessment, Risk assessment, Compensation, Simulated house search, Status analysis, Criminal law, Structured Compliance, Territorial dimension, Transparency Register, Association sanctions law, Association sanctions law, Procurement law, Insurance law, Executive Board, Economically eligible personsTagged with Drive, Basis, describe, bonum, Compliance, Compliance Academy, Compliance efforts, Compliance efforts, Compliance consulting, Compliance specialist, Compliance management systems, Venerable, Self-reliant, Beginners, to comply with, Feeling, Not applicable, Origin, Success, Replaced, Specialist lawyers, Factor, Social, Laws, Laws and standards, in principle, left behind, Idol, integrity, Merchant, Complexity, control, Level, Management tool, Measure, Together, Modern, Check, Right, Lawyer (Germany), Rule-based, Rules, Regulations, Callback, Training, Seminar, Series, Rigidity, systematic, Virtue, Essential, Company, Origins, USA, common, Simplified, Commit, different, Confidence, Way, World, if:, Economic life, Economic scandals, ObjectiveNo comments

Die ansteigende Starrheit und Komplexität der Gesetze und Normen kann für viele Unternehmen schwierig werden. Die Folge ist, dass immer umfangreicherer Compliance-Anstrengungen erforderlich werden. Ein wichtiger Faktor ist in diesem Zusammenhang das Vertrauen. Compliance und Vertrauen sind eng aneinander gekoppelt. Vertrauen kann man nämlich als einen unentbehrlichen Faktor beschreiben. Da Vertrauen sowohl prüfen als auch […]

Anti-money laundering and beneficial ownership

From horak lawyersPublished on 26 October 2020Contribution posted in § 19 GwG, § 20 GwG, § 21 GwG, Money laundering law, GwG, Transparency Register, Economically eligible personsTagged with Money laundering, GwG, Transparency RegisterNo comments

Das Transparenzregister ist die zentrale Stelle zur Erfassung und Zugänglichmachung von Angaben über wirtschaftlich Berechtigte. Wer muss Eintragungen im Transparenzregister vornehmen? Im Transparenzregister sollen die wirtschaftlich Berechtigten von im Geldwäschegesetz (GwG) näher bezeichneten Gesellschaften und Vereinigungen erfasst werden. Hierzu gehören unter anderem juristische Personen des Privatrechts und eingetragene Personengesellschaften (vgl. § 20 Abs. 1 GwG) […]