Ukrainian President Volodymyr Zelensky has signed a new law that gives law enforcement agencies expanded powers to access banking information of citizens and companies. From now on, the National Police...
The Government of Ukraine has published a new memorandum with the International Monetary Fund (IMF), which sets out the key commitments of the Ukrainian authorities to receive the next tranche of financing. This memorandum covers...
A new provision requiring banks to disclose banking secrecy and personal data of clients upon request by law enforcement agencies was added to draft law No. 11043 before the second...