Search Results for: Bulgarian
10 results out of 156 results found for 'Bulgarian'.
EU UBO REGISTER IMPLEMENTATION TABLE
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PUBLIC UBO REGISTERS IN THE EU MEMBER STATES |
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EU member state |
Public UBO Register Y/N |
Name and link |
Access |
Fees |
Infringement proceedings* Y/N |
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Austria |
Y |
Registration |
EUR3 per statement paid in advance using Mastercard, Visa or EPS online payments |
Y |
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Belgium |
Y |
Digital Registration Only nationals and EU citizen |
EUR1.50 per request |
N |
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Bulgaria |
Y |
Open and available in English as well as Bulgarian |
No |
N |
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Croatia |
Y |
Registration Only nationals and EU citizen |
No |
N |
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Cyprus |
Not really – Since June 1, 2022 possible to submit written application for information but no direct public access
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Written application including name and registration number of the company for emailed response |
EUR3.50
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N |
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Czech Republic |
N |
N/A |
N/A |
N/A |
Y |
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Denmark |
Y |
Denmark Central Business Register (Centrale Virksomhedsregister [CVR]) |
Public |
No |
Y |
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Estonia |
Y |
Public |
EUR1 |
Y |
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Finland |
N |
N/A |
Journalists, but not general public |
EUR7 per statement & EUR12 delivery and invoice costs. |
RUSSIAN INVASION OF UKRAINE CAUSES SUNFLOWER OIL SHIRTAGE AND COULD PROMT FAMINE IN AFRICA, SAY EXPERTS
The international oilseeds and related vegetable oil markets are facing major disruption through Russia’s invasion of Ukraine, with global vegetable oil prices soaring, according to the UN Food & Agriculture Organisation (FAO).
Its Vegetable Oil Price Index averaged 248.6 points in March, up 46.9 points (23.2%) from February, a new record high, driven by higher sunflower, palm, soy and rapeseed oil prices.…
EU ROUND UP - EPPO IDENTIFIES EUR5.4 BILLION N EU SCAMS WITHIN FIRST SEVEN MONTHS’ OPERATIONS
The European Public Prosecutor’s Office (EPPO) has launched its first annual report, saying that by December 31, it had processed 2,832 crime reports, opened 576 investigations (515 still active that day), identified EUR5.4 billion in estimated damages to European Union (EU) budgets and seized EUR147.3 million from alleged criminals.…
EU ROUND UP – BULGARIA STRIVES TO FIGHT REPUTATION AS HOTBED FOR CORRUPTION
Bulgaria’s new government has promised to fight corruption and challenge the country’s reputation as the European Union’s (EU) worst blackspot for graft. The new Bulgarian Prime Minister Kiril Petkov defeated former PM Boyko Borissov last November amidst demonstrations against government corruption.…
GLOBAL ASSOCIATION HELPS MAJOR COMPANIES WITH TOUGH JOB OF SANCTIONS COMPLIANCE
Companies breach sanctions laws at their peril. Fines of many thousands of dollars, and even jail terms, await the unwary or careless. Fortunately, an Association of Certified Sanctions Specialists (ACSS) has been created to advise businesses on negotiating the complex world of international sanctions compliance.…
EU ROUND UP – CYPRUS PRESSED TO APPOINT FULL-TIME EPPO PROSECUTOR
CYPRUS is under pressure to appoint a full-time prosecutor working with the European Public Prosecutor’s Office (EPPO), with the EPPO’s chief prosecutor Laura Kövesi claiming 10% of the office’s 3,000 anticipated initial cases will involve this small island country.
Kövesi was addressing a joint meeting of the European Parliament’s committees on civil liberties, justice and home affairs and budgetary control, saying the claim was based on data received from the 22 European Union (EU) member states participating in the EPPO, which includes offshore banking centre Cyprus.…
EU BUILDS MORE ANTI-FRAUD INSTITUTIONAL CAPACITY AS FINANCIAL CRIME THREAT REMAINS
IMPORTANT building blocks of anti-fraud regulatory and law enforcement policies and programmes for the European Union (EU) have been introduced in the past two months, as the EU continues to grapple with endemically high levels of financial crime and corruption.…
NEW EU PUBLIC PROSECUTOR CALLS FOR GOVERNMENTS TO STEP UP TO THE PLATE ON EPPO
The European Chief Prosecutor (ECP) of the embryonic European Public Prosecutor’s Office (EPPO) has challenged the 22 European Union (EU) states (1) that have signed up to an enhanced cooperation pact underpinning its existence to properly fund the new institution. Without enough money, the EPPO will not be effective, ECP Laura Codruţa Kövesi told Fraud Intelligence.…
COURT FINALISES TAKEOVER DEAL OF GREEK COLD CUTS PRODUCER CRETA FARMS
The takeover of troubled Greek cold cuts producer Creta Farms has been approved by a court, with Dutch-Bulgarian investment trust Impala Invest Group, which already runs food manufacturers in Bulgaria, to gain ownership.
A court of first instance in the Cretan city of Rethymno has formally approved a restructuring plan filed at the court by the new owner, which had been previously approved by the Greek banks and includes debt haircut of 64.12%.…
CROSS-BORDER POLICE COLLABORATION IS KEY TO CRACKING DOWN ON INTERNATIONAL DAIRY CRIME
DAIRY products are supposed to be healthy, tasty, clean and legal, but unfortunately, as with other industries, criminals seek to exploit demand created by honest suppliers through smuggling, mislabelling, adulterating and selling unsafe stock.
These concerns prompt regular action by police, for whom food fraud and related crime is an increasing risk worldwide, and given the international nature of today’s supply chains, cross-border collaboration between law enforcement forces is of special value.…