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Searching Content indexed under Financial Services by Kateryna Breduliak ordered by Published Date Descending.
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1
Draft Law On Cashback: Pros & Cons For Business
The majority of individual entrepreneurs, who using the simplified taxation system (STS), do not use payment transactions recorders (PTRs).
Ukraine
19 Aug 2019
2
Guidance On Anti-Money Laundering In Ukraine
With the increasing growth of financial services industry countries should be aware of the risks involved in hiding the illegal origin of money.
Ukraine
7 Aug 2019
3
Turn Upside Down The Currency Legislation
The new system of currency regulation was launched with putting into effect the long-awaited Law of Ukraine "On Currency and Currency Transactions" (Law), which finally replaced the Decree of the Cabinet of Ministers...
Ukraine
8 Jul 2019
4
Improvement Of The System Guarantee Of Individuals Deposits And Withdrawal Of Bankrupt Banks From The Market
Draft Law No. 10287 On Amendments to Certain Legislative Acts of Ukraine on Improvement of the System Guarantee of Individuals Deposits and Withdrawal of Bankrupt Banks from the Market was registered on 14 May.
Ukraine
5 Jul 2019
5
Benefits Of Financial Restructuring For The Banking Sector
The Law No1414 «On financial restructuring» came into force in autumn 2016. Since then 25 cases were initiated resulting in restructured debts for the general amount of USD 1,35 billion
Ukraine
1 Apr 2019
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