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The deadline for FATCA reporting for banks has been postponed until September 1, 2021

  According to paragraph 69.8.3 of Article 69 of the Tax Code of Ukraine, financial agents are required to submit a report on accountable accounts to the central executive body...

2020-11-29

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Is compensation for moral damage for late return of the deposit is a new banking reality from 2020?

Prior to 01.09.2020, there was a well-established case law that, since neither the current legislation nor the contract provides for the client's right to compensation for non-pecuniary damage due to...

2020-10-25

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In September, S&P joined the development of the draft “Regulations on the application of measures of influence to market participants in non-banking financial services”

Due to the significant potential impact of the draft Regulation on the application of measures to influence non-banking financial services market participants on the financial services market, S&P compliance lawyers...

2020-09-18

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У вересні S&P долучилося до розробки проєкту “Положення про застосування заходів впливу до учасників ринку небанківських фінпослуг”

У зв'язку зі значним потенційним впливом проєкту Положення про застосування заходів впливу до учасників ринку небанківських фінпослуг на ринок фінансових послуг, адвокати комплаєнс практики S&P долучилися до його розробки. Метою...

2020-09-18

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NBU enforcement measures in 2019. Court practice. Trends. Predictions

Has the NBU applied a risk-oriented approach to preventing currency contorl violations? Has 2019 introduced a new approach to banking supervision in Ukraine, removing a number of bureaucratic barriers and...

2020-01-28

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