SCHNEIDER GROUP News
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.
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.
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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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