News

Banks are required to justify the application of customer transaction verification methods for politically exposed persons

04/07/2023

Resolution of the Board of the National Bank of Ukraine "On Amendments to the Regulation on Banks' Implementation of Financial Monitoring" No. 74, which entered into force on June 15, 2023, introduced changes to Appendix 9 of the Regulation approved by Resolution No. 65 of May 19, 2020.

Residents of Ukraine will be able to repay debts to non-residents for new loans

03/07/2023

Resolution of the Board of the National Bank of Ukraine No. 77 dated June 20, 2023, introduced amendments to Resolution of the Board of the National Bank of Ukraine No. 18 dated February 24, 2022, "On the Operation of the Banking System during the Introduction of Martial Law."

Updated procedure for providing information on employment of persons with disabilities in the enterprise

30/06/2023

The resolution of the Cabinet of Ministers of Ukraine No. 553, dated June 2, 2023, which establishes the mechanism for providing necessary information for the employment of persons with disabilities, has come into effect.

Expansion of the mechanism for guaranteeing property rights to future real estate

29/06/2023

On June 16, 2023, Government Resolution No. 596 of June 13, 2023, came into effect, which pertains to the implementation of the requirements of the Law of Ukraine "On Ensuring Real Property Rights to Future Immovable Property Objects."

Changes in audiovisual advertising

28/06/2023

On May 30th, the Verkhovna Rada adopted the Law "On Amendments to the Law of Ukraine on Advertising" regarding the implementation of European legislation norms into the national legislation of Ukraine. This law provides for the implementation of specific provisions of the EU acquis in the field of audiovisual advertising and certain other laws.

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28/11/2024

Market Studies as a First Step to Discover the Strong Potential of Ukraine

During the webinar SCHNEIDER GROUP experts will highlight Ukraine's unique selling propositions by debunking myths and shedding light on the real advantages of the Ukrainian market.

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31/10/2024

Successful Business Cases of Our Clients During War Time

Join our webinar where SCHNEIDER GROUP experts will talk about our Clients’ successful business cases despite the military risks and how Ukraine together with international community works on insurance tools to cover war risks.

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Since 2006 SCHNEIDER GROUP has been supporting international companies expanding to Ukraine. Our portfolio includes a full scope of services: from market analysis and partner search to complete accounting outsourcing, legal and tax consulting, and interim management services. We take over all non-core business functions so that our clients can focus on developing their business. We help our clients establishing subsidiaries in Ukraine compliant with local legislative requirements and transparent for international management. Our experts offer advice on best practices to optimise processes, reduce risks and minimise costs.

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