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Searching Content indexed under Financial Services by Vladimir Sayenko ordered by Published Date Descending.
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News Of Banking Legislation: Enhancement Of Responsibility And Cancellation Of Ban For Participation Of Mutual Investment Funds In Banks
The Law enhanced responsibility of individuals for acquisition of significant interest in a Ukrainian bank without prior approval of the NBU.
Ukraine
13 Aug 2015
2
New Regulations Of The National Bank Of Ukraine: Advanced Shareholding Disclosure Rules & Enhanced Solvency Requirements For UBOs
Being inspired by the IMF support of the targeted transparency of the Ukrainian banking system, the NBU has further developed most of the novelties established by the Law.
Ukraine
16 Jun 2015
3
New Banking Regulations: Transparent Shareholding Structure And Enhanced Liability Of Related Persons
On 8 March 2015, the Law of Ukraine "On Amendments to Certain Legislative Acts of Ukraine Regarding Responsibility of Persons Related to a Bank" (the Law) came into effect.
Ukraine
24 Mar 2015
4
Sayenko Kharenko Advises On The Sale Of Ukrainian Subsidiary Of Greece’s Alpha Bank
Sayenko Kharenko acted as the legal counsel to Alpha Bank A.E., an Athens based bank, on the EUR 82 million sale of 100% shares in PJSC "Astra Bank" to a Cyprus based entity affiliated with Mr. Mykola Lagun.
Ukraine
2 Aug 2013
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