News

The Law on Electronic Excise Stamp

12/07/2023

The Law on Electronic Excise Stamp has been approved in the Verkhovna Rada of Ukraine on the second reading and in its entirety under draft bill No. 8287. It envisions the implementation of an electronic excise stamp and the creation of a digital traceability system for e-Excise. The introduction of the electronic excise stamp is planned to take effect from January 2026.

New approaches of the National Bank of Ukraine (NBU) to imposing penalties for violations in the field of combating money laundering

11/07/2023

The National Bank of Ukraine has conducted a comprehensive review and update of its approaches to imposing penalties on banks for violations in the field of combating money laundering (AML) and the currency legislation.

The regulation of virtual assets is being harmonized with EU law

10/07/2023

The National Securities and Stock Market Commission has presented a draft law, which relates to amending the Tax Code of Ukraine and other legislative acts of Ukraine with the aim of regulating the circulation of virtual assets in the country.

For violations of the requirements for using a cash register during the sale of excisable goods, one will be indeed held accountable

07/07/2023

In the Verkhovna Rada of Ukraine, a draft Law No. 9394 has been registered, titled "On Amendments to the Law of Ukraine 'On the Use of Cash Registers in Trade, Catering, and Services' Regarding the Protection of Taxpayers' Rights."

Sanctioned systemically important banks will be phased out of the market

06/07/2023

The Law of Ukraine "On Amendments to Certain Legislative Acts of Ukraine to Improve the Procedure for Withdrawing a Bank from the Market in Conditions of Martial Law" (No. 3111-IX) entered into force on May 29, 2023.

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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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