The government determined the basis for the states to be added to the offshore zones listing. The corresponding order number 1079-p was adopted at the Government meeting on December 27, 2018. The list of offshore zones was also updated to reflect the data of the…
On 7 February 2019, the Law of Ukraine “About currency and currency transactions” along with a number of the National Bank of Ukraine regulations entered into force. Among the main innovations are the following: export-import operations in an amount not exceeding UAH 150 thousand, are…
On February 7, the Law on Ensuring the Principles of Procedural Justice and Improving the Efficiency of Proceedings in Cases of Violation of the Law on The Protection of Econimic Competition (Bill No. 6746) was adopted . The Bill was approved as a basis early…
From April 1, 2019, Ukrainian banks will open new IBAN accounts to customers, and banks, on their own, will be changing thecurrent account numbers from April 1 to October 31, 2019 in accordance with the requirements of this standard, while retaining the current number of…
On January 24, 2019, the Minister of Finance and the President of Switzerland signed a Protocol on Amendments to the Convention between the Government of Ukraine and the Swiss Confederation for avoidance of double taxation with respect to taxes on income and capital. The conclusion…
The National Bank brought into compliance with the legislation a set of questions regarding the procedure for opening and maintaining accounts of bank customers. Such rules are contained in the resolution of the Board of the NBU “On Amendments to Certain Regulatory Acts of the…
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