regulations all tags
Some 355 MPs voted for the bill with a required minimum of 226 votes.
18:59, 27 January 2021
The motion was backed by 252 lawmakers on September 17.
11:05, 18 September 2020
It is essential to pass the appropriate laws by the end of September.
15:15, 11 September 2020
A bill to amend the Verkhovna Rada's rules and regulations may be considered in its first reading this week.
16:05, 13 January 2020
The amount had been limited to 5 million euros ($5.5 million) a month.
21:56, 09 September 2019
The prosecutors are preparing to press charges of non-compliance with safety regulations.
14:40, 18 August 2019
The changes were voted on Monday, April 15.
09:40, 16 April 2019
The regulator also simplified the procedure for opening accounts by canceling the requirement to provide samples of signatures.
12:43, 04 April 2019
Ukraine's international reserves in 2018 rose to more than US$20 billion, updating the five-year maximum.
15:40, 10 January 2019
The yearly crypto mining turnover in Ukraine exceeds $100 million.
11:00, 01 June 2018
Banks will begin publishing on their websites balance sheets, information on the structure of loan portfolios by types of economic activities, as well as data on the quality of loan portfolios.
13:00, 20 February 2018
Warning companies of upcoming audits makes such inspections useless, the government believes.
11:20, 20 February 2018
<p>The Verkhovna Rada, Ukraine's parliament, in October 2014 passed the law obliging businesses to reveal their ownership structure.</p>
11:20, 07 February 2018
<p>The National Bank of Ukraine (NBU) from January 1, 2018 to March 31, 2018 inclusively will not apply measures against Ukrainian banks for violations of reporting rules and compliance regulations, according to the NBU website.</p>
15:06, 17 January 2018
<p>The National Bank of Ukraine (NBU) has allowed banks and non-banking financial institutions to purchase and transfer foreign currency for the placement of guarantee deposits in the accounts of international payment systems outside Ukraine based on individual NBU licenses, according to the regulator website, referring to the relevant NBU ruling.</p>
16:00, 12 October 2017