Mondaq All Regions - Ukraine: Finance and Banking
Sayenko Kharenko
Effective from 21 December 2017, the National Bank of Ukraine (the "NBU") has updated its regulations to allow the actual use of escrow accounts in Ukraine.
Dentons
У продовження цьогорічних регуляторних змін з впровадження інституту рахунків у&
Dentons
Following recent regulatory changes implementing the concept of escrow accounts into Ukrainian legislation, the National Bank of Ukraine (the NBU) developed a procedure for the opening ...
Sayenko Kharenko
The National Bank of Ukraine (the "NBU") has made further steps to liberalize existing currency control rules and lift some of the restrictions in place:
Sayenko Kharenko
As of 23 November 2017, the National Bank of Ukraine (the "NBU") cancels its specific requirements and limitations imposed by the Regulation No. 124 dated 23 November 2015 ...
Sayenko Kharenko
Sayenko Kharenko acted as legal counsel to the European Bank for Reconstruction and Development (EBRD) on providing a four-year UAH-denominated loan equivalent to USD 25 million PJSC ProCredit Bank Ukraine.
Dentons
The National Bank of Ukraine simplified requirements for raising loans from international financial institutions
Dentons
Продовжуючи заходи з лібералізації валютного регулювання, Національний банк Укр&
Sayenko Kharenko
Effective from today, 13 September 2017, the National Bank of Ukraine (the "NBU") has introduced the following changes relaxing certain currency control restrictions and simplifying procedures....
Sayenko Kharenko
What goals did regulators set.
Sayenko Kharenko
As a part of the ongoing liberalisation of the currency control, the National Bank of Ukraine (the "NBU") adopted Resolution No. 61 dated 10 July 2017 (effective from 11 July 2017) which lifted...
Dentons
These changes were approved by NBU Resolution No. 61 dated 10 July 2017, which came into force on 11 July 2017 and will be effective until cancelled by the NBU.
Dentons
Within the framework of its gradual liberalization policy, the National Bank of Ukraine ("NBU") introduced certain changes to the applicable currency legislation.
Dentons
Within the framework of its gradual liberalization policy, the National Bank of Ukraine ("NBU") introduced certain changes to the applicable currency legislation.
Sayenko Kharenko
Further to unblocking repatriation of dividends for 2014 and 2015 last year, on 13 April 2017 the National Bank of Ukraine (the "NBU") allowed foreign investors to repatriate dividends accrued in 2016.
Dentons
On 23 March 2017, the National Bank of Ukraine (NBU) adopted amendments to its regulations regarding the registration of cross-border loans, as described further below.
Wolf Theiss
The end of winter brought a number of measures promoted by the National Bank of Ukraine (the "NBU") and aimed at easing and deregulating exchange control regulations.
Eurofast Global Ltd
The National Bank of Ukraine has recently announced some changes in currency control rules.
Dentons
On 23 February 2017 the National Bank of Ukraine (NBU) amended its regulations whereby it revisited the legal regime for placement money on foreign accounts and making foreign investments by individuals-residents of Ukraine.
Sayenko Kharenko
Starting from 25 February 2017, the National Bank of Ukraine (the "NBU") allows Ukrainian individuals (except for those registered as self-employed persons)...
Most Popular Recent Articles
Sayenko Kharenko
Effective from 21 December 2017, the National Bank of Ukraine (the "NBU") has updated its regulations to allow the actual use of escrow accounts in Ukraine.
Dentons
Following recent regulatory changes implementing the concept of escrow accounts into Ukrainian legislation, the National Bank of Ukraine (the NBU) developed a procedure for the opening ...
Dentons
У продовження цьогорічних регуляторних змін з впровадження інституту рахунків у&
Dentons
Within the framework of its gradual liberalization policy, the National Bank of Ukraine ("NBU") introduced certain changes to the applicable currency legislation.
Sayenko Kharenko
The National Bank of Ukraine (the "NBU") has made further steps to liberalize existing currency control rules and lift some of the restrictions in place:
Sayenko Kharenko
As of 23 November 2017, the National Bank of Ukraine (the "NBU") cancels its specific requirements and limitations imposed by the Regulation No. 124 dated 23 November 2015 ...
Dentons
Within the framework of its gradual liberalization policy, the National Bank of Ukraine ("NBU") introduced certain changes to the applicable currency legislation.
Dentons
On 7 February 2017, the Minister of Finance of Ukraine and the US Ambassador to Ukraine signed a treaty on Ukraine's performance of the US Foreign Account Tax Compliance Act (FATCA) (the Treaty).
TMF Group
The National Bank of Ukraine allows for the pay-out of dividends to foreign investors and eases a range of currency control regulations.
Dentons
Within the framework of its gradual liberalization policy the National Bank of Ukraine (NBU) introduced certain changes to the applicable currency legislation.
Sayenko Kharenko
In order to strengthen the national tax system and protect the investors' rights, Argentina launched the legislative reform aimed to combat the tax evasion, fraud, concealment and money laundering.
Sayenko Kharenko
Sayenko Kharenko acted as legal counsel to the European Bank for Reconstruction and Development (EBRD) on providing a four-year UAH-denominated loan equivalent to USD 25 million PJSC ProCredit Bank Ukraine.
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