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
Read more...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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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
Read more...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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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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