Mondaq All Regions - Ukraine: Finance and Banking
Sayenko Kharenko
On 22 December 2018, the National Bank of Ukraine adopted resolution of the NBU Board "On Approval of the Regulation on Bank Licensing" No. 149 that has been under development for almost two years.
Kinstellar
February 2019 – From 7 February 2019, the Law of Ukraine on Foreign Exchange and Exchange Transactions (the "FX Law") is in effect. Adopted by the Ukrainian parliament on 21 June 2018,
Sayenko Kharenko
Sayenko Kharenko acted as Ukrainian legal counsel to Deutsche Bank as a lender and arranger of EUR 394.3 million term facility extended to Ukraine under the guarantee of the World Bank.
Redcliffe Partners
On 4 January, the National Bank of Ukraine (the "NBU") approved and published a number of regulations setting out a new legislative framework ...
Dentons
Card business and technology Conference
Avellum
The term "synthetic" loan is generally used to describe an artificial financial instrument where a loan is denominated in a base currency (X) but disbursed and repaid in a different currency (Y).
Dentons
Закон про внесення змін до деяких законодавчих актів України щодо відновлення кре
Dentons
The Law on introduction of amendments into certain Ukrainian legislative instruments pertaining to the renewal of crediting (the "Law"), dated 03.07.2018.
Kinstellar
The Antimonopoly Committee of Ukraine published new guidelines on state aid dated 6 September 2018 that clarify the AMC's approach to financing provided by international financial institutions and to ...
Redcliffe Partners
There is a direct connection between the availability of finance and the jurisdiction in which a borrower operates.
Dentons
The Ukrainian Parliament adopted Law of Ukraine "On Currency and Currency Transactions" (the "Currency Law").
Redcliffe Partners
On 3 July 2018, Parliament adopted the law which resolves a number of long existing issues in connection with Ukrainian law-governed security (the "Law").
Redcliffe Partners
Olexiy Soshenko, Managing Partner and Head of the Banking and Finance practice, and Counsel Olena Polyakova contributed a chapter on Ukraine to the 7th edition...
Dentons
The National Bank of Ukraine (the NBU) continues to liberalize currency control rules by adopting Resolution No. 12 dated 15 February 2018 (effective from 16 February 2018) and Resolution No.19 dated 1 March 2018 (effective from 3 March 2018).
Sayenko Kharenko
In February-March 2018 the National Bank of Ukraine (NBU) made a number of further steps towards the relaxation of existing currency control restrictions.
Dentons
Національний банк України (надалі – «НБУ») продовжує лібералізацію валютних обмежен
Dentons
Repatriation of dividends abroad is extended for the period through 2017 inclusive.
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 ...
Most Popular Recent Articles
Avellum
The term "synthetic" loan is generally used to describe an artificial financial instrument where a loan is denominated in a base currency (X) but disbursed and repaid in a different currency (Y).
Redcliffe Partners
On 4 January, the National Bank of Ukraine (the "NBU") approved and published a number of regulations setting out a new legislative framework ...
Kinstellar
February 2019 – From 7 February 2019, the Law of Ukraine on Foreign Exchange and Exchange Transactions (the "FX Law") is in effect. Adopted by the Ukrainian parliament on 21 June 2018,
Sayenko Kharenko
On 22 December 2018, the National Bank of Ukraine adopted resolution of the NBU Board "On Approval of the Regulation on Bank Licensing" No. 149 that has been under development for almost two years.
Sayenko Kharenko
Sayenko Kharenko acted as Ukrainian legal counsel to Deutsche Bank as a lender and arranger of EUR 394.3 million term facility extended to Ukraine under the guarantee of the World Bank.
Dentons
Card business and technology Conference
Redcliffe Partners
There is a direct connection between the availability of finance and the jurisdiction in which a borrower operates.
Sayenko Kharenko
In February-March 2018 the National Bank of Ukraine (NBU) made a number of further steps towards the relaxation of existing currency control restrictions.
Dentons
The Ukrainian Parliament adopted Law of Ukraine "On Currency and Currency Transactions" (the "Currency Law").
Kinstellar
The Antimonopoly Committee of Ukraine published new guidelines on state aid dated 6 September 2018 that clarify the AMC's approach to financing provided by international financial institutions and to ...
Redcliffe Partners
On 3 July 2018, Parliament adopted the law which resolves a number of long existing issues in connection with Ukrainian law-governed security (the "Law").
Dentons
The National Bank of Ukraine (the NBU) continues to liberalize currency control rules by adopting Resolution No. 12 dated 15 February 2018 (effective from 16 February 2018) and Resolution No.19 dated 1 March 2018 (effective from 3 March 2018).
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