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  • October 1, 2014
    Disclosure of information on final beneficiaries

    Updated article on the subject: Obligation to update ultimate beneficiary data in Ukraine The Ukrainian Law “On Amendments to Several Legislative Acts Regarding Determining Ultimate Beneficiaries of Legal Persons and…

  • October 1, 2014
    NBU tightens control on foreign currency transactions

    On September 23, Regulation No. 591 by the NBU (National Bank of Ukraine) “On Amendments to Certain Regulations of the National Bank of Ukraine” (hereinafter, the Regulation) came into effect….

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