Demobilization of Conscripts, E-cabinet in UJITS is Mandatory

Law on Regulation and Supervision of Capital Markets and Organized Commodity Markets has been Adopted: What is Provided On 22 February 2024, the Verkhovna Rada of Ukraine adopted Draft Law No. 5865 amending the Law of Ukraine “On State Regulation of Capital Markets and Organized…

Financial Monitoring of PEPs, Minimum Wage, New Stage of Land Reform Has Began

The Procedure for Financial Monitoring of PEPs has been updated On 02.01.2024, the Resolution of the NBU Board dated 29.12.2023 No. 198 came into force, which provides for changes to the financial monitoring of politically exposed persons (PEPs) by financial institutions. The Resolution stipulates that…