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Financial monitoring is intensifying: from 2025, Ukrainians expect restrictions on accounts and transfers

Economy REDAKTOR 2 -
From January 1, 2025, new requirements for financial monitoring will come into force in Ukraine, which will significantly change the rules of banks' work with individuals...

Ukrainian banks are strengthening financial monitoring: transactions worth UAH 50,000 or more will be under increased control

Economy REDAKTOR 2 -
From December 1, 2024, Ukrainian banks will implement new rules of financial monitoring, according to which all transactions of individuals in the amount of more than 50 thousand...

The Tax Office imposed a record number of fines on FOPs: what is behind this trend

Economy REDAKTOR 2 -
In 2024, the State Tax Service of Ukraine carried out 16,119 camera inspections among individual entrepreneurs (PPOs) working with excise goods and assessed fines...

The tax increase will be introduced "retroactively"

WAR REDAKTOR 2 -
The Tax Committee of the Verkhovna Rada of Ukraine has adopted the government draft law, which provides for tax increases in several key areas, for the repeated first reading. An increase in military...

Every third FOP in Ukraine is closed

IMPORTANT REDAKTOR 2 -
In Ukraine, there is a significant increase in new individual entrepreneurs (FPOs). In the first eight months of 2024, almost 194,000 new FOPs were registered, which exceeds...
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