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Licensed Bonded Warehouses To Re-Register
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Tax Net Tightens In Ukraine
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VAT Levied On Ukrainian Exports To Russia
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New Bank Account Opening Procedure
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Road Tax Has Been Reintroduced
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Liability For Tax Evasion Strengthened In Ukraine
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Changes To Banking Law
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On Amendments to Certain Regulatory Acts of the NBU
Resolution No. 273 of the NBU Board dated 09.06.2010, "On amendments to certain regulatory acts of the National Bank of Ukraine" ("Resolution 273")Salans LLP - Article
The Deadline To Fulfil UBO Disclosure Requirements Extended Until July 2022
On 10 October 2021, Law of Ukraine No.1805-IX "On Amendments to the Law of Ukraine on the Prevention and Counteraction to the Legalisation (Laundering) of Proceeds from Crime...Kinstellar - Article
Import Of Individual Goods Is Restricted
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Entry To Ukraine Regulated
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Real Estate Registration Introduced In Ukraine
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Depreciation Rules In Ukraine For 1997
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Banks May Refuse To Return Deposits Prior To Their Maturity
As opposed to the term deposits, call deposits can be withdrawn by the client upon first demand.Asters - Article
Moratorium On Payment Of Dividends By The Banks
The Moratorium applies to the calculation and payment of dividends, including dividends under privileged shares, and redemption of shares issued by the banks.Asters - Article
NBU Repeals Mandatory Conversion Of Proceeds In Foreign Currency
With effect from 20 June 2019, the National Bank of Ukraine (NBU) cancels a requirement for mandatory conversion of proceeds denominated in foreign currency.DLA Piper UK LLP - Article
New Rules For Conversion Of FX Proceeds
The National Bank of Ukraine (NBU) introduced the compulsory exchange of 100% of foreign currency proceeds.Schoenherr (Schönherr Rechtsanwälte) - Article
On the NBU Granting Stabilization Loans to Ukrainian Banks
Resolution No. 327 of the NBU Board dated 13.07.2010, "On approval of the regulations enabling the NBU to grant stabilization loans to Ukrainian banks" ("Resolution 327").Salans LLP - Article
The Mandatory Conversion Of Foreign Currency Has Been Cancelled
The National Bank of Ukraine (the "NBU") has cancelled the long-standing requirement to convert 30% of foreign currency proceeds received by Ukrainian companies from abroad into hryvnias.Redcliffe Partners - Article
The National Bank Of Ukraine Cancels Its Specific Requirements And Limitations On Foreign Economic Agreements Providing For Importing Goods Into Ukraine
As of 23 November 2017, the National Bank of Ukraine (the "NBU") cancels its specific requirements and limitations imposed by the Regulation No. 124 dated 23 November 2015 ...Sayenko Kharenko