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НАБУ
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  • NABU
  • About Association
    • NABU structure
    • Statutory Documents of NABU
    • NABU strategy
    • Member banks
    • Conditions for entry
    • General Information
    • Interaction with the authorities
    • Feedback
  • Activities
    • Committees
    • Project Office
    • Calendar of Events
    • Court of arbitration
    • Financial restructuring
  • Analytics
    • Macroeconomic indicators
    • The real sector
    • The public sector
    • External sector
    • Research
    • Best practices
  • Bank reference
    • Banks
    • Reporting of Banks
    • Ranking of domestic banks
  • Press-center
    • Announcement of events
    • Market News
    • NABU News
    • Banker's opinion
    • Infographics
    • Photobank
  • Media activity of banks
  • Contacts
Home
Activities
Committees
Committee on taxation and accounting
Working groups
Draft Law No. 9532 "On the Common transit regime"
Committee on Legal support of banks and protection of creditors
Documents in the work
Judicial practice
Composition of the committee
Committee on taxation and accounting
Documents in the work
Working groups
Composition of the committee
Committee on regulatory policy and compliance
Documents in the work
Working groups
Composition of the committee

Draft Law No. 9532 "On the Common transit regime"

Introduction of tax on withdrawn capital
Development of the market of financial guarantees
Making changes to statistical reporting and introduction of reporting in XML format
Development of the Code of Criminal Procedure on the procedure for notifying bank borrowers when forgiving debt on loans to individuals
Projects to amend regulatory documents related to accounting and financial reporting of banks
Problematic issues of possible cessation of interest accrual on financial instruments and their withdrawal due to reserves
Settlement of the operating mode of account 2602 "Funds in settlements of business entities / Settlements under letters of credit"
Draft Law No. 9532 "On the Common transit regime"
Preparation of report form on accountable accounts, order of its filling and submission of financial agents to the central body of executive power, which implements state tax policy (FATCA)
Joint cooperation with NBU Working Group on improving accountability and data exchange

Solodkina Iryna — Head of Trade Finance Division of JSC SBERBANK

Shulha Kateryna — Head of Trade Finance Department of JSC Raiffeisen Bank Aval

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+38 (044) 300-12-15
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