{"id":43,"date":"2024-10-23T09:19:41","date_gmt":"2024-10-23T09:19:41","guid":{"rendered":"https:\/\/zoander.com\/hu\/?page_id=43"},"modified":"2024-10-24T09:36:49","modified_gmt":"2024-10-24T09:36:49","slug":"torvenyi-es-jogi-megfelelosegi-jelentesek","status":"publish","type":"page","link":"https:\/\/zoander.com\/hu\/torvenyi-es-jogi-megfelelosegi-jelentesek\/","title":{"rendered":"T\u00f6rv\u00e9nyi \u00e9s jogi megfelel\u0151s\u00e9gi jelent\u00e9sek"},"content":{"rendered":"

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T\u00f6rv\u00e9nyi \u00e9s jogi
megfelel\u0151s\u00e9gi jelent\u00e9sek<\/strong><\/h1>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ next_background_color=”#edcc84″ admin_label=”FAQ” _builder_version=”4.24.0″ background_color=”#c0c0c0″ background_enable_image=”off” bottom_divider_style=”wave2″ bottom_divider_flip=”horizontal” bottom_divider_height_tablet=”38px” bottom_divider_height_phone=”38px” bottom_divider_height_last_edited=”on|tablet” global_colors_info=”{}”][et_pb_row column_structure=”1_2,1_2″ _builder_version=”4.16″ global_colors_info=”{}”][et_pb_column type=”1_2″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_image src=”https:\/\/zoander.com\/hu\/wp-content\/uploads\/2024\/10\/zoander_cimsor.png” title_text=”zoander_cimsor” _builder_version=”4.24.0″ width=”16px” custom_margin=”||4px|” animation_style=”fold” animation_direction=”top” always_center_on_mobile=”off” locked=”off” global_colors_info=”{}”][\/et_pb_image][et_pb_text _builder_version=”4.27.2″ text_font=”Libre Franklin|300|||||||” text_font_size=”16px” text_line_height=”1.8em” header_font=”||||||||” header_2_font=”Work Sans|300|||||||” header_2_text_color=”#191919″ header_2_font_size=”42px” header_2_line_height=”1.3em” background_layout=”dark” header_2_font_size_tablet=”42px” header_2_font_size_phone=”32px” header_2_font_size_last_edited=”on|phone” locked=”off” global_colors_info=”{}”]<\/p>\n

Norm\u00e1k betart\u00e1sa, bizalom meg\u0151rz\u00e9se<\/h2>\n

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A p\u00e9nz\u00fcgyek bonyolult vil\u00e1g\u00e1ban a szab\u00e1lyoz\u00e1si el\u0151\u00edr\u00e1soknak val\u00f3 megfelel\u00e9s nem csup\u00e1n sz\u00fcks\u00e9gszer\u0171s\u00e9g; ez egy elk\u00f6telezetts\u00e9g az \u00e1tl\u00e1that\u00f3s\u00e1g, az integrit\u00e1s \u00e9s a bizalom ir\u00e1nt. A Zoander-n\u00e9l a t\u00f6rv\u00e9nyi \u00e9s jogi megfelel\u0151s\u00e9gi jelent\u00e9si szolg\u00e1ltat\u00e1sainkat \u00fagy alak\u00edtottuk ki, hogy seg\u00edts\u00fcnk eligazodni a p\u00e9nz\u00fcgyi szab\u00e1lyoz\u00e1sok \u00f6sszetetts\u00e9g\u00e9ben, biztos\u00edtva, hogy v\u00e1llalkoz\u00e1sa a legmagasabb megfelel\u00e9si norm\u00e1k szerint m\u0171k\u00f6dj\u00f6n.<\/p>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_image src=”https:\/\/zoander.com\/hu\/wp-content\/uploads\/zoander_services03.webp” title_text=”zoander_services03″ _builder_version=”4.24.0″ use_background_color_gradient=”on” background_color_gradient_direction=”135deg” background_color_gradient_stops=”#191919 30%|rgba(0,0,0,0) 30%” background_color_gradient_start=”#004ffe” background_color_gradient_start_position=”30%” background_color_gradient_end=”rgba(0,0,0,0)” background_color_gradient_end_position=”30%” max_width=”450px” custom_padding=”30px|||30px||false” animation_style=”zoom” animation_intensity_zoom=”2%” box_shadow_style=”preset1″ box_shadow_vertical=”50px” box_shadow_blur=”100px” always_center_on_mobile=”off” locked=”off” global_colors_info=”{}”][\/et_pb_image][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”4.24.0″ custom_padding=”||0px|||” global_colors_info=”{}”][et_pb_column type=”1_2″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_blurb title=”T\u00e9nyleges tulajdonos jelent\u00e9s:” use_icon=”on” font_icon=”9||divi||400″ icon_color=”#ffffff” image_icon_background_color=”#6fc276″ icon_placement=”left” image_icon_width=”18px” _builder_version=”4.27.2″ header_font=”Work Sans|600|||||||” header_text_color=”#191919″ header_line_height=”1.8em” body_font=”||||||||” body_line_height=”1.8em” image_icon_custom_padding=”8px|8px|8px|8px|false|false” custom_margin=”||60px|” custom_margin_tablet=”||40px||false|false” custom_margin_phone=”||40px||false|false” custom_margin_last_edited=”on|phone” animation=”off” border_radii_image=”on|100%|100%|100%|100%” border_width_all_image=”2px” border_color_all_image=”#6fc276″ icon_font_size=”18px” use_circle=”on” use_circle_border=”on” circle_border_color=”#004ffe” circle_color=”#004ffe” global_colors_info=”{}” image_icon_background_color__sticky_enabled=”#6fc276″ image_icon_background_color__sticky=”#6fc276″]<\/p>\n

A v\u00e9gs\u0151 t\u00e9nyleges tulajdonos (UBO) jelent\u00e9si k\u00f6vetelm\u00e9nyek meg\u00e9rt\u00e9se \u00e9s teljes\u00edt\u00e9se alapvet\u0151 fontoss\u00e1g\u00fa az \u00e1tl\u00e1that\u00f3s\u00e1g \u00e9s a szab\u00e1lyoz\u00e1si megfelel\u00e9s \u00e9rdek\u00e9ben. Szak\u00e9rt\u0151ink seg\u00edtenek az \u00fczleti tev\u00e9kenys\u00e9g\u00e9hez tartoz\u00f3 v\u00e9gs\u0151 t\u00e9nyleges tulajdonosok azonos\u00edt\u00e1s\u00e1ban \u00e9s jelent\u00e9s\u00e9ben, biztos\u00edtva a vonatkoz\u00f3 szab\u00e1lyoknak val\u00f3 megfelel\u00e9st \u00e9s az \u00e1tl\u00e1that\u00f3s\u00e1g el\u0151seg\u00edt\u00e9s\u00e9t a tulajdonosi strukt\u00far\u00e1kban.<\/p>\n

[\/et_pb_blurb][et_pb_blurb title=”Gazdas\u00e1gi jelenl\u00e9t megfelel\u00e9s:” use_icon=”on” font_icon=”9||divi||400″ icon_color=”#ffffff” image_icon_background_color=”#6fc276″ icon_placement=”left” image_icon_width=”18px” _builder_version=”4.27.2″ header_font=”Work Sans|600|||||||” header_text_color=”#191919″ header_line_height=”1.8em” body_font=”||||||||” body_line_height=”1.8em” image_icon_custom_padding=”8px|8px|8px|8px|false|false” custom_margin=”||60px|” custom_margin_tablet=”||40px||false|false” custom_margin_phone=”||40px||false|false” custom_margin_last_edited=”on|phone” animation=”off” border_radii_image=”on|100%|100%|100%|100%” border_width_all_image=”2px” border_color_all_image=”#6fc276″ icon_font_size=”18px” use_circle=”on” use_circle_border=”on” circle_border_color=”#004ffe” circle_color=”#004ffe” locked=”off” global_colors_info=”{}” image_icon_background_color__sticky_enabled=”#6fc276″ image_icon_background_color__sticky=”#6fc276″]<\/p>\n

A gazdas\u00e1gi jelenl\u00e9t szab\u00e1lyoz\u00e1snak (Economic Substance Regulation \u2013 ESR) val\u00f3 megfelel\u00e9s kulcsfontoss\u00e1g\u00fa azoknak a v\u00e1llalkoz\u00e1soknak, amelyek bizonyos joghat\u00f3s\u00e1gokban m\u0171k\u00f6dnek. \u00c1tfog\u00f3 ESR megfelel\u0151s\u00e9gi szolg\u00e1ltat\u00e1sokat ny\u00fajtunk, v\u00e9gigvezetve \u00d6nt a gazdas\u00e1gi jelenl\u00e9t k\u00f6vetelm\u00e9nyeinek teljes\u00edt\u00e9s\u00e9n \u00e9s a jelent\u00e9si k\u00f6telezetts\u00e9geken.<\/p>\n

[\/et_pb_blurb][et_pb_blurb title=”P\u00e9nzmos\u00e1s elleni megfelel\u00e9s:” use_icon=”on” font_icon=”9||divi||400″ icon_color=”#ffffff” image_icon_background_color=”#6fc276″ icon_placement=”left” image_icon_width=”18px” _builder_version=”4.27.2″ header_font=”Work Sans|600|||||||” header_text_color=”#191919″ header_line_height=”1.8em” body_font=”||||||||” body_line_height=”1.8em” image_icon_custom_padding=”8px|8px|8px|8px|false|false” custom_margin=”||60px|” custom_margin_tablet=”||40px||false|false” custom_margin_phone=”||40px||false|false” custom_margin_last_edited=”on|phone” animation=”off” border_radii_image=”on|100%|100%|100%|100%” border_width_all_image=”2px” border_color_all_image=”#6fc276″ icon_font_size=”18px” use_circle=”on” use_circle_border=”on” circle_border_color=”#004ffe” circle_color=”#004ffe” locked=”off” global_colors_info=”{}” image_icon_background_color__sticky_enabled=”#6fc276″ image_icon_background_color__sticky=”#6fc276″]<\/p>\n

A p\u00e9nz\u00fcgyi b\u0171ncselekm\u00e9nyek elleni k\u00fczdelem k\u00f6z\u00f6s felel\u0151ss\u00e9g. Csapatunk seg\u00edt v\u00e1llalkoz\u00e1s\u00e1nak robusztus p\u00e9nzmos\u00e1s elleni megfelel\u0151s\u00e9gi (Anti-Money Laundering \u2013 AML) int\u00e9zked\u00e9seket kialak\u00edtani \u00e9s fenntartani, bele\u00e9rtve a kock\u00e1zat\u00e9rt\u00e9kel\u00e9st \u00e9s az AML el\u0151\u00edr\u00e1sok betart\u00e1s\u00e1t.<\/p>\n

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Az id\u0151ben \u00e9s pontosan elv\u00e9gzett szab\u00e1lyoz\u00e1si jelent\u00e9sek a p\u00e9nz\u00fcgyi \u00e1tl\u00e1that\u00f3s\u00e1g alapk\u00f6vei. Pontoss\u00e1ggal k\u00e9sz\u00edtj\u00fck el \u00e9s ny\u00fajtjuk be a szab\u00e1lyoz\u00e1si jelent\u00e9seket, lehet\u0151v\u00e9 t\u00e9ve, hogy nyugodtan \u00f6sszpontos\u00edthasson v\u00e1llalkoz\u00e1sa f\u0151 tev\u00e9kenys\u00e9geire.<\/p>\n

[\/et_pb_blurb][et_pb_blurb title=”Szab\u00e1lyoz\u00e1si v\u00e1ltoz\u00e1sok k\u00f6vet\u00e9se:” use_icon=”on” font_icon=”9||divi||400″ icon_color=”#ffffff” image_icon_background_color=”#6fc276″ icon_placement=”left” image_icon_width=”18px” _builder_version=”4.27.2″ header_font=”Work Sans|600|||||||” header_text_color=”#191919″ header_line_height=”1.8em” body_font=”||||||||” body_line_height=”1.8em” image_icon_custom_padding=”8px|8px|8px|8px|false|false” custom_margin=”||60px|” custom_margin_tablet=”||40px||false|false” custom_margin_phone=”||40px||false|false” custom_margin_last_edited=”on|phone” animation=”off” border_radii_image=”on|100%|100%|100%|100%” border_width_all_image=”2px” border_color_all_image=”#6fc276″ icon_font_size=”18px” use_circle=”on” use_circle_border=”on” circle_border_color=”#004ffe” circle_color=”#004ffe” locked=”off” global_colors_info=”{}” image_icon_background_color__sticky_enabled=”#6fc276″ image_icon_background_color__sticky=”#6fc276″]<\/p>\n

A szab\u00e1lyoz\u00e1sok v\u00e1ltoznak, \u00e9s fontos, hogy t\u00e1j\u00e9kozottak maradjunk. Proakt\u00edvan figyelj\u00fck a szab\u00e1lyoz\u00e1si v\u00e1ltoz\u00e1sokat, id\u0151ben t\u00e1j\u00e9koztatva \u00d6nt azokr\u00f3l a v\u00e1ltoz\u00e1sokr\u00f3l, amelyek hat\u00e1ssal lehetnek v\u00e1llalkoz\u00e1s\u00e1ra. Csapatunk ir\u00e1nymutat\u00e1st ny\u00fajt a sz\u00fcks\u00e9ges m\u00f3dos\u00edt\u00e1sok v\u00e9grehajt\u00e1s\u00e1ban a megfelel\u00e9s fenntart\u00e1sa \u00e9rdek\u00e9ben.<\/p>\n

[\/et_pb_blurb][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ admin_label=”Projects” _builder_version=”4.24.0″ background_color=”#edcc84″ custom_padding=”54px|0px|0|0px|false|false” global_colors_info=”{}”][et_pb_row column_structure=”3_4,1_4″ use_custom_gutter=”on” gutter_width=”2″ _builder_version=”4.24.0″ custom_padding=”0px||0px|||” global_colors_info=”{}”][et_pb_column type=”3_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_image src=”https:\/\/zoander.com\/hu\/wp-content\/uploads\/2024\/10\/zoander_cimsor.png” title_text=”zoander_cimsor” _builder_version=”4.24.2″ max_width=”16px” custom_margin=”||4px|” animation_style=”fold” animation_direction=”top” always_center_on_mobile=”off” locked=”off” global_colors_info=”{}”][\/et_pb_image][et_pb_text _builder_version=”4.27.2″ text_font=”||||||||” text_text_color=”#000000″ text_font_size=”16px” text_line_height=”1.8em” ul_font=”||||||||” ul_line_height=”1.8em” ol_font=”||||||||” header_font=”||||||||” header_3_font=”Libre Franklin|600|||||||” header_3_text_color=”#000000″ header_3_line_height=”1.8em” custom_margin=”||10px|” global_colors_info=”{}”]<\/p>\n

A Zoander-n\u00e9l \u00fagy v\u00e9lj\u00fck, hogy a megfelel\u0151s\u00e9g nem csup\u00e1n egy ellen\u0151rz\u0151lista \u2014 ez egy elk\u00f6telezetts\u00e9g az etikus \u00fczleti gyakorlatok \u00e9s az \u00e9rdekeltek bizalma ir\u00e1nt. Legy\u00fcnk partnerei abban, hogy eligazodjon a t\u00f6rv\u00e9nyi \u00e9s jogi megfelel\u0151s\u00e9gi jelent\u00e9sek bonyolults\u00e1g\u00e1ban, biztos\u00edtva, hogy v\u00e1llalkoz\u00e1sa a legnagyobb integrit\u00e1ssal m\u0171k\u00f6dj\u00f6n.<\/p>\n

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K\u00e9szen \u00e1ll meger\u0151s\u00edteni megfelel\u0151s\u00e9gi keretrendszer\u00e9t? Vegye fel vel\u00fcnk a kapcsolatot m\u00e9g ma.<\/strong><\/h3>\n

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