SCHNEIDER GROUP News
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.
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.
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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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