New rules for disclosure of information about ultimate beneficial owner The new Law of Ukraine “On prevention of and fight against the legalization (laundering) of illegally received (more…) Read More
EBS Quarterly Review for 4Q 2019 Dear Clients and Partners, Please pay attention to EBS Quarterly Review for 4Q 2019. EBS Quarterly Review _ (more…) Read More
Entry into Force of New Incoterms 2020 New Incoterms 2020, which were published on 10 September 2019, entered into force on 1 January 2020. (more…) Read More
New Requirements of the Financial Monitoring On 28 December 2019 the newspaper Holos Ukrainy published a new Law of Ukraine “On prevention and combating (more…) Read More
FATCA Agreement: The Banks will Report about Accounts of the Americans The Law of Ukraine No № 322-IX of 3 December 2019 “On Introduction of changes to some laws of Ukraine due to (more…) Read More
New Details of the Budget Accounts in 2020 The Treasury Department informed that on 1 January 2020 it introduced new accounts for taxes, (more…) Read More
Procedure of Electronic Means of Payment Issuance by the Banks The National Bank of Ukraine improved procedure of issuance of electronic means of payment (more…) Read More
