Records last updated: 12 November 2023
Contact person: Thom Townsend
Committed to one or more
-
Live registerFollowing the launch of one or more beneficial ownership registers, a country is labelled as Live register.
Data is drawn from publicly-available sources and may not be comprehensive for all countries. If data is incorrect, please let us know.
Implementation details
Register of legal entities, entrepreneurs and public authorities (RPO)
- Name
- Register of legal entities, entrepreneurs and public authorities (RPO)
- Central register implemented
- Yes
- Public access
- Yes
- Scope
- Full-economy
- Threshold used to determine beneficial ownership
- 25%
- Structured data publicly available
- Yes
- Available via API
- Yes
Register of Public Sector Partners (RPVS)
- Name
- Register of Public Sector Partners (RPVS)
- Central register implemented
- Yes
- Public access
- Yes
- Scope
- Sectoral: Procurement
- Threshold used to determine beneficial ownership
- 25%
- Published as BODS
- No
- Available via API
- Yes
- Available on the OO register
- Yes
Commitment details
Show further detail
- Slovak Republic has made a commitment to beneficial ownership transparency as part of the Beneficial Ownership Leadership Group. [11 December 2019] link to commitment
- The Slovak Republic made a commitment to beneficial ownership transparency and effectively implementing FATF’s revised Recommendation 24 during the second Summit for Democracy [29 March 2023] link to commitment
- The Slovak Republic has committed to making public the beneficial ownership data on companies in its Commercial Register and to make its data interconnected to other national registers, namely the Register of Public Sector Partners and the Register of Legal Persons. [24 August 2022] link to commitment
- Slovak Republic has included a commitment in an Open Government Partnership National Action Plan to beneficial ownership transparency [05 December 2019] link to commitment
- As a European Union member, the Slovak Republic was obliged to create a central, public register of beneficial ownership as part of the EU’s fifth Anti-Money Laundering Directive. Following the judgement of the Court of Justice of the European Union on 22 November 2022, member states are no longer required to provide public access, and are instead required to, at a minimum, provide access to those that can demonstrate a legitimate interest. [19 April 2018] link to commitment
