SCHNEIDER GROUP News

BankID NBU: Participation and user data protection requirements are strengthened

06/09/2023
On September 1, 2023, the National Bank of Ukraine (NBU) adopted Resolution No. 105 to enhance the protection of user data and clarify a range of requirements related to the responsibility of its participants within the BankID System to ensure its effective development.

The pre-war terms of providing administrative services were returned

05/09/2023
On August 8, the Cabinet of Ministers adopted Resolution No. 828, which established the renewal of the deadlines for the provision of administrative services and the issuance of permits. The resolution enters into force on August 25.

The Law on expanding the implementation of investment projects in Ukraine was adopted

04/09/2023
On August 9, the Verkhovna Rada approved the Law "On Amendments to the Law of Ukraine "On State Support of Investment Projects with Significant Investments in Ukraine" under number 8138.

The concept of open banking in Ukraine has been approved

31/08/2023
On August 10, the National Bank of Ukraine approved the Concept of Open Banking, which defines the directions of further development, the road map and key requirements for the implementation of Open Banking in Ukraine.

Updated plan of documentary routine inspections in 2023

30/08/2023
On August 7, the State Tax Service published an updated plan-schedule of scheduled document inspections for taxpayers in 2023.
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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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