News & Media

05.04.2018

The webinar on the subject: “Currency legislation. All that natural person needs to know” was held.

On April 04 at 11:00 the webinar on the subject: “Currency legislation. All that natural person needs to know” was held by Dmitrieva & Partners.

Lyubov Ignatova, Attorney, Head of the department of labour law, was the speaker of the webinar.

 During the webinar the issues regarding: the main requirements of currency legislation: a) investing abroad, obtaining licenses of the NBU; b) placement of currency values in accounts and deposits outside Ukraine, obtaining licenses of the NBU; c) operations of  transfer of foreign currency outside of Ukraine, obtaining licenses of the NBU; currency restrictions; common Reporting Standard on Automatic exchange of Financial Account information between Ukraine and other countries; the residence of natural persons, were discussed with the participants.

Please follow the link to see the webinar: https://youtu.be/cuvyWpbll0Q





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