SCHNEIDER GROUP News
Deadline for payment of vacation pay
09/06/2023
A draft law No. 9309 "On Amendments to Certain Legislative Acts of Ukraine Regarding Deadlines for Payment of Vacations" has been registered in the Verkhovna Rada of Ukraine.
Common Reporting Standard (CRS)
09/06/2023
Starting from July 1, 2023, financial institutions in Ukraine are required to implement measures for comprehensive due diligence in order to identify reportable accounts in accordance with the Common Reporting Standard (CRS). Additionally, they must submit an annual report on reportable accounts to the State Tax Service (STS) by July 1 of each year.
The National Bank of Ukraine established the criteria for assigning financial market participants to the category of critical importance
05/04/2023
The National Bank of Ukraine has determined the criteria for classifying financial market participants as institutions that are important for the national economy, which will be applied to the financial services market.
Mandatory periods of storage of e-documents on electronic data carriers
04/04/2023
According to Article 44 of the Tax Code of Ukraine, the period of storage of electronic documents on electronic data carriers must be no less than the period established by the legislation for the relevant paper documents.
Increase of guarantee contributions at e-auctions of special permits for the use of subsoil
31/03/2023
The resolution of the Cabinet of Ministers of Ukraine "On Amendments to Clause 16 of the Procedure for Conducting Auctions for the Sale of Special Subsoil Use Permits" entered into force on March 24.
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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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