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Searching Content indexed under Financial Services by Sayenko Kharenko ordered by Published Date Descending.
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1
National Bank Of Ukraine Adopts New Regulation On Bank Licensing
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.
Ukraine
26 Feb 2019
2
Ukraine And Switzerland Sign Protocol Amending Double Taxation Treaty
On 24 January 2019, Ukraine and Switzerland signed a protocol (the Protocol) amending the double tax treaty between the two countries (the DTT).
Ukraine
26 Feb 2019
3
Sayenko Kharenko Advised On EUR 349.3 Million Facility Extended To Ukraine Under The World Bank Guarantee
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.
Ukraine
8 Feb 2019
4
Sayenko Kharenko advised Mriya Agro Holding on the successful debt restructuring and subsequent sale
Sayenko Kharenko has advised Mriya Agro Holding for several years in connection with USD 1.1 billion debt restructuring.
Ukraine
25 Sep 2018
5
Cyber Security In The Bank Sector: Can IT Outsourcing Help?
Recently, the functioning of information systems in the world has revealed the problem of insufficient protection against computer viruses. BadRabbit, WannaCry, Petya and others...
Ukraine
27 Mar 2018
6
National Bank Of Ukraine Launches Escrow Accounts
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.
Ukraine
5 Jan 2018
7
Ukraine Further Loosens its FX Controls
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:
Ukraine
18 Dec 2017
8
The National Bank Of Ukraine Cancels Its Specific Requirements And Limitations On Foreign Economic Agreements Providing For Importing Goods Into Ukraine
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 ...
Ukraine
23 Nov 2017
9
Sayenko Kharenko Advised EBRD On Providing The First Synthetic UAH Facility With EU Support
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.
Ukraine
23 Nov 2017
10
Ukraine Simplifies Attracting Loans From International Finance Institutions
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....
Ukraine
20 Sep 2017
11
Sayenko Kharenko Supported Raiffeisen Bank Aval On The Launch Of UAH Lending By EBRD
Sayenko Kharenko acted as a legal counsel to Public Joint Stock Company "Raiffeisen Bank Aval" (Raiffeisen Bank Aval) in connection with UAH 514 million financing launching the UAH lending programme...
Ukraine
16 Aug 2017
12
Ukraine Allows Early Repayment For Cross-Border Loans
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...
Ukraine
27 Jul 2017
13
Banking & Finance Regulatory Update. March – April 2017
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.
Ukraine
27 Apr 2017
14
Ukraine Loosened Further FX Controls And Created New Investment Opportunities
Starting from 25 February 2017, the National Bank of Ukraine (the "NBU") allows Ukrainian individuals (except for those registered as self-employed persons)...
Ukraine
8 Mar 2017
15
The National Bank Of Ukraine Allows Ukrainian Banks To Invest In Gilt-Edged Securities And Revamps The Rules For ECA-Covered Borrowings
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.
Ukraine
5 Dec 2016
16
Sayenko Kharenko Advised Oschadbank On Becoming An Issuing Bank Under EBRD's Trade Facilitation Programme
Sayenko Kharenko acted as legal counsel to Public Joint Stock Company "State Savings Bank of Ukraine" (Oschadbank) in connection with an uncommitted trade finance guarantee facility of up to EUR 50 million provided by the European Bank for Reconstruction and Development (EBRD) to Oschadbank as an issuing bank under the EBRD's Trade Facilitation Programme.
Ukraine
5 Dec 2016
17
2016 Banking, Finance And Transactional Law Expert Guide Names Michael Kharenko And Nazar Chernyavsky Among The World's Leading Experts
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...
Ukraine
15 Nov 2016
18
2016 Banking, Finance And Transactional Law Expert Guide Names Michael Kharenko And Nazar Chernyavsky Among The World's Leading Experts
2016 Banking, Finance and Transactional law Expert Guide, one of the most trusted resources for international buyers of legal services, recognizes partners Michael Kharenko and Nazar Chernyavsky among the world's leading lawyers in the areas of banking and finance, capital markets.
Ukraine
10 Nov 2016
19
Pro Bono Work From Sayenko Kharenko And Ukrainian Bar Association Resulted In Termination Of Special Sanctions Imposed On The IBA
The Ukrainian Bar Association (UBA), in collaboration with Sayenko Kharenko, today announced that the Ministry of Economic Development and Trade of Ukraine terminated special sanctions that were imposed on the International Bar Association (IBA) almost ten years ago.
Ukraine
25 Oct 2016
20
Sayenko Kharenko Once Again Top-Ranked By IFLR1000
The recently published IFLR1000 2017 Financial and Corporate rankings seals Sayenko Kharenko's top league position in the Ukrainian legal market. This is the ninth year running that Sayenko Kharenko has been top ranked by IFLR 1000.
Ukraine
20 Oct 2016
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