SCHNEIDER GROUP News
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.
Banks are required to justify the application of customer transaction verification methods for politically exposed persons
04/07/2023
Resolution of the Board of the National Bank of Ukraine "On Amendments to the Regulation on Banks' Implementation of Financial Monitoring" No. 74, which entered into force on June 15, 2023, introduced changes to Appendix 9 of the Regulation approved by Resolution No. 65 of May 19, 2020.
Residents of Ukraine will be able to repay debts to non-residents for new loans
03/07/2023
Resolution of the Board of the National Bank of Ukraine No. 77 dated June 20, 2023, introduced amendments to Resolution of the Board of the National Bank of Ukraine No. 18 dated February 24, 2022, "On the Operation of the Banking System during the Introduction of Martial Law."
Loading...
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.
Ready to start? – Get in touch!