Category
8 articles
Montenegro Banking & Compliance
Montenegro's new IBAN-name check sits in Articles 56j-56š. Article 57 applies only Articles 2-56f to international transfers, so yours falls outside it.
Montenegro Banking & Compliance
Montenegrin law gives anyone lawfully staying in Montenegro a right to a basic bank account, decided in ten working days. Who qualifies, who does not.
Montenegro Banking & Compliance
Foreign workers, labour law and workplace cameras — three statutes, three inspectorates and three separate fine schedules, with the article numbers.
Montenegro Banking & Compliance
The €1,000, €10,000 and €100,000 evasion thresholds, who counts as a responsible person, and when the company itself is prosecuted — with article numbers.
Montenegro Banking & Compliance
The 25% test, what the register holds, who can see it with an eID, the 31 March confirmation deadline and the fines — with article numbers.
Montenegro Banking & Compliance
Montenegro licenses payment and e-money institutions under its Payment Operations Act. Capital floors, the 90-day CBCG decision, and the 2026 deadlines.
Montenegro Banking & Compliance
The account problem is a compliance problem. Article 53c, the travel rule in Article 40f and the passivisation power explain what banks react to.
Montenegro Banking & Compliance
Formed a Montenegrin DOO but your bank account won't open? CKB, NLB, Erste, Ziraat Bank refusal grounds and 8 solution strategies — from a Budva-based lawyer.
