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News of legislation

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  2. News of legislation

Detail as the Bank Code in the settlement documents for the transfer of funds has been excluded

As of January 13th, 2020, detail as the Bank Code in the settlement documents for the transfer of funds has been (more…)

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FATCA was implemented into Ukrainian legislation

On December 3, 2019, as part of the implementation of Agreement between the Government of Ukraine and the US (more…)

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The law №0953 which allows comparative advertising was approved

On November 12th, 2019, Parliament was approved the Law #0953, which allows comparative advertising. (more…)

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Changes in the legislation on thr foreign Representations registration

By Resolution No. 893 dated 23th of October, 2019, the Cabinet of Ministers of Ukraine simplified the procedure for (more…)

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The President has signed a Law on ratifying the FATCA Agreement between the Government of Ukraine and the United States

On October 29, 2019 The Verkhovna Rada of Ukraine ratified an Agreement between the Government of Ukraine (more…)

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The Protocol on Amendments to the Agreement on Double Taxation Avoidance of Ukraine with the Republic of Cyprus was ratified.

On October 30, 2019, the Protocol on Amendments to the Agreement on Double Taxation Avoidance of Ukraine with (more…)

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The President has signed the Law on mandatory use of PPO and cashback

On October 17, 2019, the President has signed two Laws: (more…)

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The National Bank postponed the liability of IBAN accounts until January 13, 2020.

As reported on the official site of the National Bank of Ukraine, the bank has decided to extend  the possibility of (more…)

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EBS has entered the Shortlist of companies for the International Tax Review

(more…)

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