"E-residency" project is being implemented in Ukraine
The website of the Cabinet of Ministers of Ukraine has official information about the support of the e-residency program in Ukraine. The prospect of implementing e-residency appeared in the autumn of last year, when the Ministry of Finance actively presented such an initiative to the...
The Cabinet of Ministers of Ukraine expanded the powers of the Ministry of Justice of Ukraine in the field of countering money-laundering
Resolution of the Cabinet of Ministers of Ukraine No. 463 dated 10.06.2020, which entered into force on June 12, 2020, expanded the authority of the Ministry of Justice of Ukraine (hereinafter – the Ministry of Justice) in the field of countering the laundering of proceeds of crime...
Non-bank leasing in the context of the new NBU program
The National Bank of Ukraine has prepared the last of six sectoral documents, which acts as the future regulator of non-banking financial services markets, and describes their current status, problems and planned changes in regulation. This time...
On the first of June, there are new forms of applications in the field of state registration
On June 1, the Order of the Ministry of Justice of Ukraine No. 1716/5 of May 19, 2020 came into force, which approved new forms of applications in the field of state registration. It should be noted...
The government included Panama in the list of offshore zones
On the website of the Cabinet of Ministers of Ukraine, the text of Order No. 582-r of May 27, according to which the Republic of Panama is included in the list of offshore zones, appeared. The relevant decision was made by the Cabinet on the basis of non-compliance...
"Antikolomoysky" law signed by the President
On May 21, 2020, the President signed the Law of Ukraine "On Amending Certain Legislative Acts of Ukraine Regarding the Improvement of Certain Banking Regulation Mechanisms." In this article, we decided to analyze...