Slovak Compliance Circle

EVENTS

The New Consumer Credit Act – What does the new legislation bring?

We invite you to a workshop focusing on the most significant changes introduced by the new legislation on consumer credit. Together, we will explore the new rules, their practical implications, and the challenges facing credit providers and other participants in the financial market. Workshop Topics: Timeline for the entry into force of the new legislation […]

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EVENTS

From receiving a report to closing the case: A practical guide for the responsible person

The workshop will guide the person responsible through the entire process of handling a report, from the moment it is received through its initial assessment, investigation, evaluation, and final closure. The focus will be on the individual steps involved, what needs to be done at each stage, what to look out for, and what documentation […]

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NEWS

ENFCO-Why regulatory legislation should standardize the 'Compliance officer' title

Establishing a unified designation of “Compliance officer” across European regulatory frameworks is essential to addressing inconsistencies in the naming of this profession. The use of alternative titles, such as “Ethics Lead” or “Designated Person,” weakens the authority and independence of the compliance function, makes it more difficult to determine legal accountability, and complicates cross-border investigations. […]

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NEWS

Europe-Wide Survey: What’s on the Compliance Officer’s Agenda?

European-wide Survey: What’s on Compliance Officers’ Agenda? The role of the Compliance Officer is evolving faster today than ever before. New regulatory requirements, ESG, digitalisation, and artificial intelligence are fundamentally reshaping the day-to-day work of compliance professionals. That is why ENFCO (European Network of Compliance Organisations), in cooperation with its member associations, is conducting a […]

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NEWS

General Assembly meeting 2026 and election of board members

On 24 February 2026, the association’s General Assembly meeting was held. In addition to approving the Annual Report and financial statements, discussions were held on the activities for 2026 and the financial budget was approved. Five members of the board of directors and the chairman of the board of directors were also elected. We are […]

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About Us

Slovak Compliance Circle iniciative

The Slovak Compliance Circle has evolved as a response to the sentiment in the Slovak business field in respect of the level of ethical conduct generally applied and accepted in the Slovak business market.