News

The procedure for acquiring and cancelling the status of an electronic resident has been approved

18/09/2023

On September 5, the Cabinet of Ministers of Ukraine approved the Procedure for acquiring and cancelling the status of an electronic resident (e-resident) and regulating the identification of persons who intend to become e-residents. This Procedure also defines the rules for the formation and management of the "E-Resident" information system and access to it by state authorities and tax agents of single tax payers.

A draft law proposing to cancel the moratorium on tax audits has been adopted

15/09/2023

In early September 2023, the Cabinet of Ministers of Ukraine approved the draft law "On Amendments to the Tax Code of Ukraine and other laws of Ukraine regarding the cancellation of the moratorium on tax audits."

Certain issues regarding financial monitoring of clients - politically significant persons have been regulated

14/09/2023

The National Bank of Ukraine has regulated the issue of ensuring that non-banking financial institutions properly apply a risk-oriented approach to clients who are politically significant persons (Politically Exposed Persons, РЕРs).

The National Agency on Corruption Prevention included a Turkish representative in the list of international sponsors of the war

13/09/2023

The National Agency on Corruption Prevention (NAZK) announced the inclusion of the Turkish company Sisecam Group in the list of international sponsors of the war. This company continues to maintain business relations with the Russian Federation and remains the largest exporter in its field in the aggressor country.

Updated requirements for the activity of insurance intermediaries

12/09/2023

In order to improve the quality of the insurance market in Ukraine and bring it closer to European standards, the NBU introduces new requirements for the registration and operation of insurance intermediaries.

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Events

WEBINAR

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.

BUSINESS NETWORKING EVENT

10/06/2024

Taking Part in Rebuilding Ukraine Projects

Ukraine‘s reconstruction program already brings together strong commitment and business activities from numerous government funding institutions and private companies from around the world.

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About SCHNEIDER GROUP

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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