March 21, 2022

Press Release premiosHR22

Moneris nominated in two categories of the Human Resources Portugal Awards 2022

Moneris is nominated in two categories of the Human Resources Portugal Awards 2022, an initiative promoted by Multipublicações Media Group, which aims to reward, in the most diverse categories, companies and directors of human resources that, by their practices and policies, stand out in People Management. Among hundreds of companies in Portugal, Moneris is a […]

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Breves Fiscais rcbe22 atc

Obligations under the Central Register of Beneficial Owners (RCBE)

Mandatory since 2019, the Central Register of Beneficial Ownership (RCBE) provides for some declarative obligations in a context of increasing regulation and transparency, with the main objective of identifying who ultimately owns or controls the entities concerned. Penalties for non-compliance include, in addition to fines, which can amount to EUR 50,000, the impediment to compete

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