SCHNEIDER GROUP News
Updated procedure for employee deferral starting December 1, 2024
02/12/2024
From December 1, 2024, businesses will be able to defer employees through the "Diia" portal under a newly updated procedure. To defer employees, a company must either obtain or update its critical importance status according to the new mandatory criteria. Businesses have until the end of February 2025—over three months—to complete this update.
Updated form for declaring maximum retail prices on excise goods
02/12/2024
The Ministry of Finance of Ukraine has updated the form of the Declaration on Maximum Retail Prices for Excise Goods (Products).
The National Bank Regulated the Procedure for Banks and Non-Bank Institutions to Report Discrepancies in Beneficiary Information.
12/11/2024
The National Bank has regulated the procedure for banks and non-bank institutions to report discrepancies between the information on ultimate beneficial owners and a client's ownership structure in line with current legislative requirements.
The Ministry of Finance has approved a new Procedure for Forming and Publishing a List of Compliant Taxpayers: What Benefits Does It Offer?
11/11/2024
In line with Law No. 3813-IX dated June 18, 2024, the Ministry of Finance has approved the procedure for creating and publishing a list of taxpayers who demonstrate a high level of voluntary tax compliance.
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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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