SCHNEIDER GROUP News
Implementation of the CRS Common Reporting Standard
30/03/2023
In the second reading, the Verkhovna Rada supported draft law No. 8131 "On amendments to the Tax Code of Ukraine regarding the implementation of the international standard of automatic exchange of information about financial accounts." The draft law was created for Ukraine's implementation of the Common Reporting Standard and due diligence of information about financial accounts, approved by the OECD (CRS Standard).
New form of tax invoice
21/03/2023
On April 1, 2023 the order of the Ministry of Finance of December 28, 2022 No. 463 "On Amendments to Certain Regulatory Acts of the Ministry of Finance of Ukraine" will enter into force.
Protection of intellectual property rights has been strengthened
20/03/2023
On March 20 the Verkhovna Rada adopted the Law "On Amendments to Certain Legislative Acts of Ukraine on Strengthening the Protection of Intellectual Property Rights."
The process of state registration of changes to information on the ultimate beneficial owners
17/03/2023
On February 27 the Ministry of Justice stated that work is currently underway to develop a procedure that will regulate the process of state registration of changes to information on the ultimate beneficial owners.
The National Bank specified a number of currency restrictions
15/03/2023
Resolution No. 12 of the Board of the National Bank of Ukraine of March 1, 2023 "On Amending the Resolution of the Board of the National Bank of Ukraine No. 18 of February 24, 2022" entered into force on March 2. In this way, the NBU updated a number of currency restrictions.
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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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