News

The procedure for electronic information interaction between the Unified Register of Conscripts and the State Register of natural persons - taxpayers has been approved

29/09/2023
The Ministry of Finance and the Ministry of Defense of Ukraine, by joint order dated August 21, 2023, under the number 494/446 (registered in the Ministry of Justice on September 5, 2023, under the number 1564/40620), approved the Procedure for electronic information interaction between the Unified State Registration of conscripts and reservists and the State Register of natural persons - taxpayers.

The National Bank eased a number of currency restrictions

27/09/2023
The National Bank announced changes in currency regulation with the aim of improving the cash segment of the currency market and assisting certain social categories of the population.

A draft law on the adaptation of Ukrainian legislation to individual FATF standards has been registered

25/09/2023
The draft law aims to introduce international standards into the legislation of Ukraine regarding the fight against money laundering and terrorist financing, as well as to protect the country's economic, internal interests and national security.

The National Strategy for solving the problem of gender pay inequality was approved

21/09/2023
On September 15, 2023, the Cabinet of Ministers took an important step in the fight against the gender wage gap in Ukraine by approving the National Strategy for the period until 2030 and the operational plan of measures for the period from 2023 to 2025.

The Procedure for verification by the state registrar of information provided by a legal entity about the UBO and the ownership structure has been updated

19/09/2023
From October 1, the order of the Ministry of Justice of September 14, 2023 No. 3265/5, which approved the Procedure for checking information submitted by a legal entity in the explanation and documents to confirm information about the ultimate beneficial owner (UBO) and/or the ownership structure of a legal entity, enters into force.
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19/09/2024
Rebuild Ukraine: Business Set Up for Potential Investors
Over the next decade, international companies can be directly involved in a long-term rebuilding of the infrastructure, housing, construction, health care, agriculture and green transformation of the Ukrainian economy.
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Since 2006 SCHNEIDER GROUP has been supporting international companies expanding to Ukraine. Our portfolio includes a full scope of services: from market analysis and partner search to complete accounting outsourcing, legal and tax consulting, and interim management services. We take over all non-core business functions so that our clients can focus on developing their business. We help our clients establishing subsidiaries in Ukraine compliant with local legislative requirements and transparent for international management. Our experts offer advice on best practices to optimise processes, reduce risks and minimise costs.

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