SCHNEIDER GROUP News
The National Bank Sets Risk Management Requirements for Non-Financial Payment Service Providers
03/07/2025
The National Bank of Ukraine (NBU) has established risk management requirements for non-financial payment service providers as part of preparations for the introduction of open banking under the Law of Ukraine "On Payment Services."
The Presence of a CCI Certificate Is Not an Unconditional Ground for Release from Liability
01/07/2025
The State Tax Service (STS) and the Ukrainian Chamber of Commerce and Industry (CCI) have agreed on approaches to certifying force majeure in foreign economic activities. The presence of a CCI certificate is not, in itself, an unconditional basis for exemption from liability for violations of settlement deadlines in such activities, the CCI of Ukraine has stated.
Supreme Court: Distribution of Dividends to Only One LLC Member Violates the Rights of Others to a Proportional Share.
04/06/2025
A vote by the members of a limited liability company (LLC) at a general meeting to distribute dividends to only one member cannot override the inalienable right of all members to receive profits proportionally. This was reported by the Supreme Court of Ukraine.
Parliament Adopts Draft Law to Abolish Visa Requirements for Foreign Nationals and Stateless Persons.
03/06/2025
The Verkhovna Rada of Ukraine has adopted in the first reading Draft Law No. 13071, which abolishes visa requirements for foreign nationals and stateless persons working as volunteers or in humanitarian organizations (excluding citizens of the Russian Federation). This was reported by the Ukrainian Parliament.
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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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