www.dentons.com/en/insights/alerts/2017/april/12/kyiv-tax-newsletter Update: www.asterslaw.com/press_center/legal_alerts/the_updated_procedure_for_opening_and_formalizing_inheritance/ 0
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May 3, 2017 webmaster
Tax, Ukraine
bit.ly/2pNNDID www.bakermckenzie.com/en/insight/publications/2017/04/dividends-repatriation-and-cross-border-loans/ cms.law/en/UKR/Blogs/law-now-blog/Ukraine-Further-liberalisation-of-capital-controls-dividends-and-letters-of-credit 0
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April 19, 2017 webmaster
Tax, Ukraine
www.dentons.com/en/insights/alerts/2017/march/28/ukraine-adoption-of-laws-substantially-changing-legislative-regulation Update: www.cms-lawnow.com/ealerts/2021/07/ukraine-updates-requirements-for-information-disclosure-on-ubos-and-ownership-structure 0
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March 31, 2017 webmaster
Banking, Corporate Law, Ukraine
www.bakermckenzie.com/en/insight/publications/2017/03/ukrainians-can-freely-use-foreign-bank-accounts 0
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March 3, 2017 webmaster
Banking, Ukraine
www.cms-lawnow.com/ealerts/2017/02/ukraine-nbu-softens-fx-restrictions-and-limits-the-outflow-of-foreign-currency-to-russia www.sk.ua/news/3935 www.wolftheiss.com/knowledge/client-alerts-newsletters/detail/the-national-bank-of-ukraine-continues-easing-exchange-control-regulations/ www.dlapiper.com/en/us/insights/publications/2017/04/ukraine-newsletter-the-national-bank-of-ukraine/ See also: www.cms-lawnow.com/ealerts/2021/06/changes-to-the-procedure-and-penalties-for-violating-foreign-exchange-legislation?cc_lang=en www.integrites.com/publications/updating-the-procedure-for-granting-separate-permits-for-cross-border-transfer-of-currency-values/ 0
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February 27, 2017 webmaster
Foreign Exchange, Russia, Ukraine
globalcompliancenews.com/ukraine-approval-termination-compliance-officer-20170119/ 0
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January 25, 2017 webmaster
Regulatory, Risk Management, Ukraine
www.dentons.com/en/insights/alerts/2017/january/12/kyiv-tax-newsletter 0
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January 16, 2017 webmaster
Tax, Ukraine