Mondaq All Regions - Ukraine: Finance and Banking
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)...
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).
Dentons
The National Bank of Ukraine ("NBU") continues to implement anti-crisis measures aimed at stabilizing the situation in the money and foreign exchange market of Ukraine.
Sayenko Kharenko
The National Bank of Ukraine (the "NBU") will no longer require that Ukrainian banks obtain individual licences to invest abroad in securities issued by certain foreign states and IFIs.
Sayenko Kharenko
This year the research process involved sending over 4,000 questioners to senior practitioners or in-house counsels involved in each practice area in 80 jurisdictions...
Sayenko Kharenko
Sayenko Kharenko acted as Ukrainian legal counsel to Citigroup, J.P. Morgan and Morgan Stanley, lead managers of the third USD 1 billion Eurobond issue by Ukraine, guaranteed by the US Agency for International Development (USAID).
Sayenko Kharenko
Sayenko Kharenko acted as legal counsel to the European Bank for Reconstruction and Development on providing of up to the USD 20 million loan to the subsidiaries of Industrial Milk Company (IMC Group).
Sayenko Kharenko
The past summer was marked by important regulations of the National Bank of Ukraine that simplify the exchange of foreign currency cash, use electronic documents, copies of documents...
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
The draft law was introduced to the Parliament on 5 September 2016 under registration No. 5068.
Dentons
У рамках політики поступової лібералізації Національний банк України («НБУ») вніс р
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
With effect from 19 August 2016, the National Bank of Ukraine (the "NBU") abolished the requirement for Ukrainian residents to obtain a price evaluation act – an approval from State Enterprise "State Research and Information Centre for Monitoring International Commodity Markets" (Derzhzovnishinform) – to make cross-border payments for the purchase of services and IP rights from foreign residents in the amount exceeding EUR 50,000.
Sayenko Kharenko
The National Bank of Ukraine extended the restrictions for another three-month period, albeit with some concessions.
Dentons
The Resolution was adopted to replace the earlier "anti-crisis" Resolution of the NBU No. 140 dated 3 March 2016, as amended, that expired on 8 June 2016.
Dentons
7 червня 2016 року Правління Національного банку України («НБУ») прийняло нову антикризо
Most Popular Recent Articles
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).
Sayenko Kharenko
The National Bank of Ukraine (the "NBU") will no longer require that Ukrainian banks obtain individual licences to invest abroad in securities issued by certain foreign states and IFIs.
Sayenko Kharenko
This year the research process involved sending over 4,000 questioners to senior practitioners or in-house counsels involved in each practice area in 80 jurisdictions...
Dentons
The National Bank of Ukraine ("NBU") continues to implement anti-crisis measures aimed at stabilizing the situation in the money and foreign exchange market of Ukraine.
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
The National Bank of Ukraine extended the restrictions for another three-month period, albeit with some concessions.
Dentons
The Resolution was adopted to replace the earlier "anti-crisis" Resolution of the NBU No. 140 dated 3 March 2016, as amended, that expired on 8 June 2016.
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.
Sayenko Kharenko
In the course of this week, the National Bank of Ukraine (NBU) has been actively imposing and revoking restrictions and prohibitions on foreign currency transactions.
TMF Group
Strict currency control rules in Ukraine have been eased to speed up foreign transactions between reputable companies.
Sayenko Kharenko
The past summer was marked by important regulations of the National Bank of Ukraine that simplify the exchange of foreign currency cash, use electronic documents, copies of documents...
Ecovis
On August 20, 2015 the Board of the National Bank of Ukraine (the "NBU") adopted the list of legal acts, which modified some rules on the monetary and foreign exchange market of Ukraine.
Article Search Using Filters
Related Topics
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter