Home » Countries » Europe » Archive by categoryUkraine (Page 3)

Ukraine: Currency Restrictions on Individuals

statintegrites.wixsite.com/warhelpdesk/en/currency-restrictions-on-individuals Update:www.asterslaw.com/press_center/legal_alerts/currency_regulation_system_changes/riskandcompliance.freshfields.com/post/102hznb/ukraine-legal-developments-series-currency-control-regulationsstatintegrites.wixsite.com/warhelpdesk/en/currency-restrictions-on-individualswww.integrites.com/publications/nbu-clarifies-a-number-of-currency-control-restrictions/ Update:www.asterslaw.com/press_center/legal_alerts/currency_regulation_system_changes/riskandcompliance.freshfields.com/post/102hznb/ukraine-legal-developments-series-currency-control-regulationsstatintegrites.wixsite.com/warhelpdesk/en/currency-restrictions-on-individualsThe NBU obliged banks to monitor cyclical currency transactions – Integrites See also:statintegrites.wixsite.com/warhelpdesk/en/currency-restrictions 0
Continue reading

Ukraine: Special single Tax System during the Martial Law

www.kinstellar.com/insights/detail/1647/special-single-tax-system-during-the-martial-law-on-the-territory-of-ukrainewww.kinstellar.com/upload/ENG_Single_Tax_System_Mar_2022.pdfwww.asterslaw.com/press_center/legal_alerts/outlook_of_tax_changes_in_wartime/www.asterslaw.com/press_center/legal_alerts/ukraine_suspends_vat_and_customs_duties_on_imports_for_the_period_of_martial_law_updated_the_law_came_into_force/statintegrites.wixsite.com/warhelpdesk/en/recent-changes-in-taxation-during-martial-lawwww.kinstellar.com/insights/detail/1669/questions-and-answers-about-the-special-single-tax-system-during-the-martial-law-on-the-territory-of-ukrainesanctionsnews.bakermckenzie.com/ukraine-introduces-tax-and-customs-incentives/#page=1 See also:sanctionsnews.bakermckenzie.com/ukraine-150-of-the-standard-tax-rates-for-russia-related-businesses/#page=1f.datasrvr.com/fr1/022/34127/Guide_to_Ukrainian_Laws_in_Wartime_8th_edition.pdfInclusion in the schedule of tax audits during martial law: What should businesses consider? (golaw.ua) Update:www.asterslaw.com/press_center/legal_alerts/updated_rules_for_tax_collection_under_martial_law_in_ukraine/statintegrites.wixsite.com/warhelpdesk/en/taxeshttps://statintegrites.wixsite.com/warhelpdesk/en/changes-in-vat-taxationstatintegrites.wixsite.com/warhelpdesk/en/recent-changes-in-taxation-during-martial-law2% single tax cancelled, tax audits resumed and more – novelties in the tax law of Ukraine – Integrites 0
Continue reading

Ukraine: The Law on Virtual Assets has been signed by the President

www.integrites.com/publications/the-law-on-virtual-assets-has-been-signed-by-the-president/cms.law/en/ukr/publication/crypto-assets-legalised-in-ukraine#:~:text=The%20new%20legal%20framework%20in,enjoy%20legal%20protection%20for%20them See also:t.ly/BA-WC Update:www.delphi.se/uploads/2022/07/to-regulate-the-unregulated.pdfvkp.ua/en/publication/guide-to-crypto-assets-2022-ukraineriskandcompliance.freshfields.com/post/102i3kj/developing-ukraine-into-the-worlds-biggest-cryptocurrency-marketgolaw.eu/insights/nft-in-der-ukraine-technologie-und-rechtliche-regulierung/golaw.ua/insights/publication/kriptoaktivi-v-ukrayini-perspektiva-chi-utopiya/ 0
Continue reading

Ukraine: Banking, FX and Payment Restrictions Caused by the declaration of Martial Law in Ukraine

www.cms-lawnow.com/ealerts/2022/02/banking-fx-and-payment-restrictions-caused-by-the-declaration-of-martial-law-in-ukraine?cc_lang=enwww.dentons.com/en/insights/alerts/2022/february/25/ukraine-measures-and-restrictions-under-martial-lawwww.cms-lawnow.com/ealerts/2022/03/ukraine-suspends-debt-collection-by-russian-creditors-and-modifies-enforcement-procedures?cc_lang=engolaw.ua/insights/publication/ekonomichnij-front-finansovi-ta-korporativni-pitannya-biznesu-pid-chas-vijni/golaw.ua/wp-content/uploads/2022/03/the-economic-front_golaw.pdfcms.law/en/int/publication/business-during-the-martial-law-in-ukrainewww.cms-lawnow.com/ealerts/2022/02/banking-fx-and-payment-restrictions-caused-by-the-declaration-of-martial-law-in-ukrainewww.dentons.com/en/insights/alerts/2022/april/6/ukraine-legislative-protection-measures-during-martial-lawwww.integrites.com/publications/temporarily-imposed-restrictions-by-the-nssmc-for-the-period-of-martial-law/statintegrites.wixsite.com/warhelpdesk/en/statute-of-limitations-and-procedural-deadlines-during-martial-lawgolaw.ua/insights/publication/prodovzhennya-voyennogo-stanu-v-ukrayini-naslidki-dlya-biznesu/f.datasrvr.com/fr1/722/87211/Guide_to_Ukrainian_Laws_in_Wartime_7th_edition.pdfriskandcompliance.freshfields.com/post/102hznb/ukraine-legal-developments-series-currency-control-regulationsf.datasrvr.com/fr1/022/34127/Guide_to_Ukrainian_Laws_in_Wartime_8th_edition.pdf Update:The NBU mitigated the ban on the cross border currency transfers during the martial law (golaw.ua)Ukrainian National Bank allows cross-border repayment of credits backed by ECAs, DFIs or IFIs (cms-lawnow.com)Dentons – NBU amends martial law limitations: Ukrainian borrowers can now repay ECA-covered – and certain other –...
Continue reading