bakerxchange.com/rv/ff00c6c0491c966b094e9c788b49acb2f625e59a Update:www.integrites.com/publications/penalties_for_non_submission_of_cfc_reports_postponed/ 0
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June 14, 2024 webmaster
CFC Rules, Regulatory, Tax, Ukraine
www.findknowdo.com/news/03/25/2024/ofac-designates-russian-fintech-operators-helping-evade-ukraine-war-sanctions 0
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May 23, 2024 webmaster
Russia, Sanctions, Ukraine, US
www.consilium.europa.eu/media/70815/sn00008-en24.pdfwww.consilium.europa.eu/en/press/press-releases/2024/03/22/european-council-conclusions-21-and-22-march-2024/www.eubusiness.com/news-eu/eu-ukraine-russia-assets.22dc/www.consilium.europa.eu/en/press/press-releases/2024/02/12/immobilised-russian-assets-council-decides-to-set-aside-extraordinary-revenues/www.consilium.europa.eu/en/press/press-releases/2024/02/23/russia-two-years-after-the-full-scale-invasion-and-war-of-aggression-against-ukraine-eu-adopts-13th-package-of-individual-and-economic-sanctions/ Update:ec.europa.eu/commission/presscorner/detail/en/ip_24_4029www.consilium.europa.eu/en/press/press-releases/2024/05/21/extraordinary-revenues-generated-by-immobilised-russian-assets-council-greenlights-the-use-of-windfall-net-profits-to-support-ukraine-s-self-defence-and-reconstruction/ec.europa.eu/commission/presscorner/detail/en/QANDA_24_4030www.consilium.europa.eu/en/press/press-releases/2024/07/22/russia-s-war-of-aggression-against-ukraine-council-renews-economic-sanctions-for-a-further-6-months/fpi.ec.europa.eu/what-we-do/european-peace-facility_en 0
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May 22, 2024 webmaster
Asset Protection, European Union, Freezing of Assets, Russia, Ukraine
www.asterslaw.com/press_center/news_by_tag/marriage_contract_ukraine/ 0
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March 5, 2024 webmaster
Asset Protection, Divorce, Estate Planning, Ukraine
www.asterslaw.com/press_center/legal_alerts/currency_control_restrictions_in_2024_in_ukraine/www.integrites.com/publications/nbu-clarifies-a-number-of-currency-control-restrictions/www.kinstellar.com/news-and-insights/detail/3071/the-national-bank-of-ukraine-introduced-additional-changes-to-currency-restrictions Update:www.kinstellar.com/news-and-insights/detail/3423/nbu-revises-currency-restrictions-support-for-businesses-and-targeted-enhancement-of-currency-supervision 0
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February 8, 2024 webmaster
Foreign Exchange, Ukraine
www.integrites.com/publications/tax-audits-are-back/ 0
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January 22, 2024 webmaster
Regulatory, Tax, Ukraine
www.integrites.com/publications/changes-in-activities-of-non-banking-financial-institutions/ 0
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January 19, 2024 webmaster
Regulatory, Ukraine
Ukrainian Digital Content and Digital Services Law: A Missing Piece in the Regulatory Puzzle of the Digital Sector?, Oleg Klymchuk (galalaw.com) 0
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December 18, 2023 webmaster
Crypto Currencies, Regulatory, Ukraine
Reporting Requirements for Trustees and Trust Administrators in Ukraine – law firm Asters (asterslaw.com) 0
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November 20, 2023 webmaster
Tax, Tax Reporting, Ukraine
Changes to Financial Monitoring of Operations with Politically Exposed Persons in Ukraine – Integrites 0
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November 14, 2023 webmaster
Money Laundring, Ukraine