Publication

11.03.2019

REVIEW OF THE MAIN LEGAL NEWS FOR BUSINESS (02/2019)

Author: Anton Prosviriakov, Lyubov Ignatova, Oksana Tropec
Source: www.dmp.com.ua


Lawyers of LF «Dmitrieva & Partners» have prepared the list of the main legal news for business.

Among the main news:

  • National Bank of Ukraine Postpones Launch of IBAN;
  • National Bank plans to narrow the scope of cash use;
  • Is it a violation of law if a fiscal reporting check were not formed on a payment transactions recorder (hereinafter - PTR) while cash were entered in a cashbook on the basis of profitable cash orders?
  • Interaction between the State Register of Real Property Rights and Real Estate, the Unified State Register of Legal Entities, Individuals - Entrepreneurs and Public Associations and the Unified State Registry of Court Decisions;
  • For IT entrepreneurs, it is proposed to introduce a separate group of single tax;
  • Taxation of payments to non-residents for the production and distribution of advertising;
  • Taxation of income in the form of investment profits in the event of separation of property spouses;
  • Сurrency relieving of the NBU;
  • The procedure for disclosure of banking secrecy is specified;
  • Declaration on currency values has been cancelled;
  • The MLI Convention on Taxation has been ratified.

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