News

An indication of risk for registering a tax invoice is the absence of a bank account of the taxpayer

05/07/2023

The Resolution of the Cabinet of Ministers of Ukraine "On Amendments to Item 5 of Appendix 1 to the Procedure for Suspending the Registration of a Tax Invoice/Adjustment Calculation in the Unified Register of Tax Invoices" dated June 16, 2023, No. 603, has come into effect.

Banks are required to justify the application of customer transaction verification methods for politically exposed persons

04/07/2023

Resolution of the Board of the National Bank of Ukraine "On Amendments to the Regulation on Banks' Implementation of Financial Monitoring" No. 74, which entered into force on June 15, 2023, introduced changes to Appendix 9 of the Regulation approved by Resolution No. 65 of May 19, 2020.

Residents of Ukraine will be able to repay debts to non-residents for new loans

03/07/2023

Resolution of the Board of the National Bank of Ukraine No. 77 dated June 20, 2023, introduced amendments to Resolution of the Board of the National Bank of Ukraine No. 18 dated February 24, 2022, "On the Operation of the Banking System during the Introduction of Martial Law."

Updated procedure for providing information on employment of persons with disabilities in the enterprise

30/06/2023

The resolution of the Cabinet of Ministers of Ukraine No. 553, dated June 2, 2023, which establishes the mechanism for providing necessary information for the employment of persons with disabilities, has come into effect.

Expansion of the mechanism for guaranteeing property rights to future real estate

29/06/2023

On June 16, 2023, Government Resolution No. 596 of June 13, 2023, came into effect, which pertains to the implementation of the requirements of the Law of Ukraine "On Ensuring Real Property Rights to Future Immovable Property Objects."

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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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