{"id":6651,"date":"2019-07-17T10:37:34","date_gmt":"2019-07-17T10:37:34","guid":{"rendered":"https:\/\/confida.simulus.hr\/hr\/?p=1913"},"modified":"2019-07-17T10:37:34","modified_gmt":"2019-07-17T10:37:34","slug":"registar-stvarnih-vlasnika","status":"publish","type":"post","link":"https:\/\/www.confida.hr\/hr\/blog\/uncategorized-hr\/registar-stvarnih-vlasnika\/","title":{"rendered":"Registar stvarnih vlasnika"},"content":{"rendered":"

Registar stvarnih vlasnika je sredi\u0161nja elektroni\u010dka baza podataka koja sadr\u017ei podatke o stvarnim vlasnicima pravnih subjekata i trustova. Stvarnim vlasnikom smatra se svaka fizi\u010dka osoba (ili osobe) koja je kona\u010dni vlasnik stranke ili kontrolira stranku ili na drugi na\u010din njome upravlja, uklju\u010duju\u0107i onu fizi\u010dku osobu (osobe) koja izvr\u0161ava krajnju u\u010dinkovitu kontrolu nad pravnom osobom.<\/p>\n

Na temelju \u010dlanka 32. Zakona o sprje\u010davanju pranja novca i financiranja terorizma sljede\u0107i pravni subjekti du\u017eni su upisati podatke o svom stvarnom vlasniku (vlasnicima) u Registar:<\/p>\n

    \n
  1. Trgova\u010dka dru\u0161tva<\/li>\n
  2. Podru\u017enice stranih trgova\u010dkih dru\u0161tava<\/li>\n
  3. Udruge<\/li>\n
  4. Zaklade<\/li>\n
  5. Fundacije<\/li>\n
  6. Ustanove kojima RH ili jedinica lokalne i podru\u010dne (regionalne) samouprave nije jedini osniva\u010d.<\/li>\n<\/ol>\n

    Rokovi upisa podataka u Registar po\u010deli su te\u0107i od 3.lipnja 2019.godine, osim za udruge za koje rokovi upisa po\u010dinju te\u0107i od 1. srpnja 2019. godine. Pravni subjekti i upravitelj trustova du\u017eni su upisati podatak o stvarnom vlasniku u Registar najkasnije do 31. prosinca 2019.<\/p>\n

    Osoba ovla\u0161tena za upis podataka u Registar mo\u017ee bez naknade upisati podatke u Registar:<\/p>\n

      \n
    1. Kori\u0161tenjem web aplikacije Financijske agencije uz kori\u0161tenje poslovnoga certifikata; ili<\/li>\n
    2. U poslovnicama Financijske agencije na za to predvi\u0111enim obrascima. Sadr\u017eaj obrazaca razlikuje se ovisno o organizacijskome obliku.<\/li>\n<\/ol>\n

      Za pravni subjekt koji odgovaraju\u0107e, to\u010dne i a\u017eurirane podatke o svom stvarnom vlasniku ili stvarnim vlasnicima\u00a0ne upi\u0161e u Registar na na\u010din i u rokovima propisanima Pravilnikom propisana je nov\u010dana kazna u iznosu od 5.000 do 350.000 kuna. Za \u010dlana uprave ili drugu odgovornu fizi\u010dku osobu u pravnoj osobi propisana je nov\u010dana kazna u iznosu od 5.000,00 do 75.000,00 kuna.<\/p>\n","protected":false},"excerpt":{"rendered":"

      Registar stvarnih vlasnika je sredi\u0161nja elektroni\u010dka baza podataka koja sadr\u017ei podatke o stvarnim vlasnicima pravnih subjekata i trustova. Stvarnim vlasnikom smatra se svaka fizi\u010dka osoba (ili osobe) koja je kona\u010dni vlasnik stranke ili kontrolira stranku ili na drugi na\u010din njome upravlja, uklju\u010duju\u0107i onu fizi\u010dku osobu (osobe) koja izvr\u0161ava krajnju u\u010dinkovitu kontrolu nad pravnom osobom. Na […]<\/p>\n","protected":false},"author":6,"featured_media":1914,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_eb_attr":"","footnotes":""},"categories":[],"tags":[],"yoast_head":"\nRegistar stvarnih vlasnika - Confida<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.confida.hr\/hr\/blog\/uncategorized-hr\/registar-stvarnih-vlasnika\/\" \/>\n<meta property=\"og:locale\" content=\"hr_HR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Registar stvarnih vlasnika - Confida\" \/>\n<meta property=\"og:description\" content=\"Registar stvarnih vlasnika je sredi\u0161nja elektroni\u010dka baza podataka koja sadr\u017ei podatke o stvarnim vlasnicima pravnih subjekata i trustova. Stvarnim vlasnikom smatra se svaka fizi\u010dka osoba (ili osobe) koja je kona\u010dni vlasnik stranke ili kontrolira stranku ili na drugi na\u010din njome upravlja, uklju\u010duju\u0107i onu fizi\u010dku osobu (osobe) koja izvr\u0161ava krajnju u\u010dinkovitu kontrolu nad pravnom osobom. 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