globalcompliancenews.com/ukraine-tax-amnesty-considered-04032021/insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaoXFkyyjxXNoV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navUpdate:insightplus.bakermckenzie.com/bm/tax/ukraine-ukraine-offers-tax-amnestywww.dentons.com/en/insights/alerts/2021/july/27/on-july-21-2021-tax-amnesty-law-entered-into-force 0
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May 28, 2021 webmaster
Tax Amnesty, Ukraine, Voluntary Disclosure
financialinstitutions.bakermckenzie.com/2021/03/04/ukraine-overhauls-the-regulatory-framework-for-the-financial-services-industry/insightplus.bakermckenzie.com/bm/banking-finance_1/ukraine-adopts-temporary-financial-services-licensing-terms-for-non-banking-institutions 0
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May 17, 2021 webmaster
Banking, Regulatory, Ukraine
globalbankingregulationreview.com/pro/content/ukraine-central-bank-eases-fx-regulation-of-derivative-transactions 0
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April 21, 2021 webmaster
Foreign Exchange, Regulatory, Ukraine
golaw.ua/insights/publication/chi-dijsno-individualni-podatkovi-konsultacziyi-i-dosi-zvilnyayut-platnika-podatkiv-vid-vidpovidalnosti/See also:bit.ly/3a7PuRB 0
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April 5, 2021 webmaster
Tax, Ukraine
vkp.ua/en/publication/ukrainian-tax-rules-for-foreign-to-foreign-transactions-are-finally-set-or-not 0
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Tax, Ukraine
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November 27, 2020 admin
Banking, Ukraine, US
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July 2, 2020 webmaster
Tax, Ukraine
www.cms-lawnow.com/ealerts/2019/07/nbu-passes-measures-liberalising-the-nations-foreign-currency-market www.bakermckenzie.com/en/insight/publications/2019/09/ukraine-liberalizes-repatriation-of-investments 0
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December 19, 2019 webmaster
Foreign Exchange, Ukraine
www.asterslaw.com/press_center/legal_alerts/ukraine_increases_thresholds_of_criminal_liability_for_tax_evasion_and_decriminalizes_fictious_entrepreneurship/ 0
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December 13, 2019 webmaster
Tax, Ukraine
www.asterslaw.com/press_center/legal_alerts/nbu_to_introduce_restrictions_on_shell_companies/globalcompliancenews.com/shell-companies-face-scrutiny-ukraine-20190418/ 0
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May 17, 2019 webmaster
Foreign Exchange, Ukraine
