On 5 March 2025, the National Bank of Ukraine published Letter No. 25-0009/16834 addressed to Ukrainian banks on providing recommendations on financial monitoring (regarding the provision, upon the request of the bank, of forged documents by clients), in which, in particular, it recommended that banks…
Category: News
Chatbot For Investors In Industrial Parks
On 06 March 2025, the press service of the Ministry of Economy of Ukraine announced the launch of a chatbot from the Ministry of Economy to help potential investors quickly and efficiently find industrial parks for their businesses or get detailed information on creating their…
E-Excise Beta Test
On 04 March 2025, the press service of the Ministry of Digital Transformation of Ukraine announced that on 01 March 2025, the beta testing of the e-Excise electronic system was launched, which will allow tracking each unit of tobacco and alcohol products from production or…
The State Tax Service Specifies The List Of Grounds For Determining A Taxpayer As A Risky One
On 5 March 2025, the State Tax Service issued Order No. 195 “On Amendments to the Order of the State Tax Service dated 11.01.2023 No. 17”, which updated the Codebook of Tax Information Codes, Which Is The Basis For Deciding On The Compliance Of A…
NBU Rises Discount Rate To 15.5%
On 7 March 2025, the NBU Board’s decision No. 75-рш “On the Discount Rate” dated 06 March 2025 came into force, raising the discount rate to 15.5% per annum. Not so long ago, on 23 January 2025, the NBU raised the discount rate from 13.5%…
Draft Law On Creation Of Additional Capital Of Company
On 05 February 2025, the Verkhovna Rada registered Draft Law No. 13002 on the possibility of creating additional capital by a company and making contributions to the company’s additional capital by its shareholders. According to this document, the company’s charter may provide for the creation…
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