LATEST ARTICLES
Ukraine
Elias Neocleous & Co LLC
The Law implements legal regulation of the supply of digital content and/or digital services to consumers.
Maples Group
In response to the ongoing conflict in Ukraine which commenced in February 2022, the Ukraine Credit Guarantee Scheme (the "UCGS") was introduced by the Department of Enterprise, Trade and Employment (the "Department") in January 2023 and is operated by the Strategic Banking Corporation of Ireland.
Sayenko Kharenko
In June, the "Breathe" Charity Fund continued to make a difference in the lives of people affected by the war in Ukraine.
Sayenko Kharenko
In late June 2023, the NBU made two additional exemptions from the restriction of payments from Ukraine abroad and allowed Ukrainian borrowers to make cross border payments to foreign lenders...
Kinstellar
З початком повномасштабного російського вторгнення Національний банк України (н&
Kinstellar
Following the outbreak of the full-scale Russian invasion, the National Bank of Ukraine (the "NBU") implemented temporary restrictions on cross-border foreign currency transactions.
Sayenko Kharenko
On 15 April 2023, the National Bank of Ukraine (NBU) launched a regulatory sandbox, an initiative aimed at promoting innovation and growth in the financial sector.
Kinstellar
З 1 серпня 2022 року запрацював Закон України "Про платіжні послуги" (надалі – "Закон"), який с
Kinstellar
The Law of Ukraine "On Payment Services" (the "Law") creating a new legal landscape for the provision of payment services in Ukraine, came into force on 1 August 2022.
Kinstellar
The war in Ukraine is being felt across many industries, and the virtual assets market is no exception. In order to prevent a negative outflow of capital, the National Bank of Ukraine ("NBU")...
Arendt & Medernach
On 31 March 2022, the CSSF published an FAQ on the application of liquidity management tools (LMTs) by investment funds. With this guidance, the CSSF is responding to questions received...
Kinstellar
In line with the best international and European practices, the National Bank of Ukraine initiated a new Law on Insurance, which was adopted and took effect in late 2021.
Kinstellar
Наприкінці червня 2021 року Верховна Рада України ухвалила Закон України "Про платіжн&
Kinstellar
At the end of June 2021, the Ukrainian parliament adopted the Law of Ukraine "On Payment Services", which aims to modernise the payment infrastructure in Ukraine, make the payment services market more transparent and open to new players, ...
Kinstellar
10 жовтня 2021 року набрав чинності Закон України № 1805-ІХ «Про внесення зміни до Закону Укра
Kinstellar
On 10 October 2021, Law of Ukraine No.1805-IX "On Amendments to the Law of Ukraine on the Prevention and Counteraction to the Legalisation (Laundering) of Proceeds from Crime...
Ukrainian Legal Entities Must Disclose Their UBOs - The Form Of Ownership Structure Has Been Adopted
Kinstellar
9 July 2021 – On 11 July 2021, an Order of the Ministry of Finance of Ukraine dated 19 March 2021 "On approval of the Regulation on the form and content of an ownership structure" enters into force.
Eurofast
Volodymyr Zelensky, the president of Ukraine, initiated the Tax Amnesty in February 2021. During the last few months there have been numerous changes and amendments to the first Draft Law. Finally,
Avellum
On 22 October 2020, the Antimonopoly Committee of Ukraine published the results of its market study of the banking services market, identifying various entry barriers for access to 17 segments of this market.
Camilleri Preziosi Advocates
The European Union (the "EU") has adopted financial sanctions in response to Russia's military attack against Ukraine. Sanctions are an essential tool in the EU's common foreign and security policy...
Mondaq Webinars
APR24
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Comparative Guides
Popular Contributors
Upcoming Events
Mondaq Advice Centres
