Source/Data Brief description

The Parliament of Ukraine
24/11/2018

The Law of Ukraine "On Amendments to Certain Laws of Ukraine on Facilitating Attraction of Foreign Investments" entered into force

The Law introduces the concept of nominee holders of securities into the Ukrainian legal framework, which will enhance investment attractiveness of Ukraine. Nominee holders will be able to open nominee accounts with Ukrainian depository institutions and nominee holders will be able to open accounts for non-resident clients-investors. The law defines "nominee holders" as foreign financial institutions incorporated in a member state of the EU and/or a member state of the Financial Action Task Force (FATF) complying with the requirements of Ukrainian laws and entitled according to the laws of its jurisdiction to provide its clients with securities accounting and registration of transfers of title to securities, including abroad.

For further information in Ukrainian, click here.

The Parliament of Ukraine
07/11/2018

The Law of Ukraine "On Electronic Trust Services" entered into force

The landmark law implements EU standards for the provision of electronic trust services, such as electronic signatures, digital signatures, electronic seals, time stamp, electronic delivery service and website authentication, etc, as well as provides for a general legal framework for such services to be provided in Ukraine.

For further information in Ukrainian, click here.



Source/Data Brief description

Kyiv
14/12/2018

Card business and technology Conference

For further information in Ukrainian, click here.

The Parliament of Ukraine
07/11/2018

VII Tiger Conference

For further information, click here.

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