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Order on Amendments to the Order of the Ministry of Finance of Ukraine dated December 3, 2024 No. 618

Order introduces technical amendments to the Procedure for Submitting Notifications on Opening/Closing of Taxpayers’ Accounts and Electronic Wallets. The main changes relate to text formatting and clarification of provisions regarding the submission of information about securities accounts. Structurally, the order consists of 4 points that amend the previous order No. 618 dated 03.12.2024. Most changes involve replacing punctuation marks, clarifying numbering, and editorial corrections in tables. The key change is a new formulation for filling out requisites in notifications of P and D files concerning depositary institutions that have ceased activities in the stock market. The procedure for providing information about previous securities accounts and escrow accounts of company shares has been clarified.

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