www.dentons.com/en/insights/alerts/2021/october/27/regulation-of-virtual-assets-may-soon-become-reality-in-ukraine Update:www.dentons.com/en/insights/alerts/2022/february/18/ukraine-finally-establishes-law-on-virtual-assetswww.kinstellar.com/insights/detail/1608/overview-of-virtual-asset-regulation-in-ukrainewww.pearlcohen.com/ukraine-legalizes-trade-in-cryptocurrency-and-digital-assets/www.delphi.se/uploads/2022/07/to-regulate-the-unregulated.pdf 0
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November 9, 2021 webmaster
Crypto Currencies, Regulatory, Ukraine
www.cms-lawnow.com/ealerts/2021/09/ukraine-to-legalise-virtual-assets?cc_lang=en 0
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October 14, 2021 webmaster
Crypto Currencies, Regulatory, Ukraine
www.oecd.org/tax/exchange-of-tax-information/ukraine-commits-to-start-automatic-exchange-of-financial-account-information-by-2023.htmwww.asterslaw.com/press_center/legal_alerts/ukraine_may_receive_information_about_foreign_bank_accounts_of_its_residents_in_2023/See also:golaw.ua/insights/publication/enexclusive-review-of-tax-controversy-2o22-in-ukraine/ 0
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October 6, 2021 webmaster
Information Exchange, Tax Information Exchange Agreement, Transparency, Ukraine
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September 21, 2021 webmaster
Real Estate, Tax, Ukraine
chamber.ua/news/ukraine-foreign-exchange-regulations-eased-for-eurobond-issuances/www.globalcompliancenews.com/2021/06/06/ukraine-foreign-exchange-regulations-eased-for-eurobond-issuances/#page=1See also:www.cms-lawnow.com/ealerts/2021/06/changes-to-the-procedure-and-penalties-for-violating-foreign-exchange-legislation?cc_lang=en 0
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August 18, 2021 webmaster
Financing, Foreign Exchange, Ukraine
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-forcewww.globalcompliancenews.com/2021/08/02/ukraine-ukraine-offers-tax-amnesty-23072021/#page=1 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
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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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February 16, 2021 webmaster
Tax, Ukraine