Ukraine: Finance and Banking

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Driving Ukraine's Recovery: New Investment Opportunities With Support Of EBRD

Ukraine's financial sector has received a significant boost with the European Bank for Reconstruction and Development (EBRD) announcing €690 million to support new lending. This development presents considerable.

Ukraine Finance

WT

Wolf Theiss

The National Bank Of Ukraine Introduced Additional Changes To Currency Restrictions

The National Bank of Ukraine published amendments to currency restrictions that were introduced in February 2022 at the start of the full-scale Russian invasion.

Ukraine Finance

K

Kinstellar

Checked Swing—SEC Does Not Adopt "Swing Pricing" Or A "Hard Close" For Now, But Only Provides Liquidity Guidance And Amendments To Forms N-PORT And N-CEN

On 28 August, 2024, the Securities and Exchange Commission (SEC) adopted amendments to reporting forms for registered investment companies (funds) that will (1) require funds to file monthly...

Ukraine Finance

KG

K&L Gates LLP

Takeaways From TXF Global 2024 In Athens

I was lucky enough to attend TXF Global in Athens last week, the annual jamboree of the great and the good of the world of export, project and development finance.

Worldwide Finance

NR

Norton Rose Fulbright Hong Kong

Національний банк України суттєво послаблює тимчасові валютні обмеження

Ukraine Finance

K

Kinstellar

The National Bank Of Ukraine Significantly Eases The Temporary Currency Restrictions

Ukraine Finance

K

Kinstellar

Listing And Delisting Eurobonds On The International Stock Exchange

Ukraine Finance

A

Appleby

EUIPO Offers SMEs Trade Mark And Design Grants Of Up To EUR 1,350 Again In 2024, Available Also For Ukrainian SMEs

European Union Finance

K

Kinstellar

Analyzing Ukraine New Landmark Law On The Legal Regulation Of Digital Content And Digital Services

Ukraine Finance

EN

Elias Neocleous & Co LLC

Ukraine Credit Guarantee Scheme

Ukraine Finance

MG

Maples Group

Report On The Activities Of The Dyhai Charitable Foundation For June

Ukraine Finance

SK

Sayenko Kharenko

Broader Range Of Foreign Lenders Can Receive Payments From Ukraine

Ukraine Finance

SK

Sayenko Kharenko

Валютні Обмеження НБУ: Зміна Правил Щодо Зовнішнього Боргового Фінансування

Ukraine Finance

K

Kinstellar

Currency Restrictions In Ukraine: Changes To The Rules For External Debt Financing

Ukraine Finance

K

Kinstellar

EU Geopolitical Risk Update - Key Policy & Regulatory Developments No. 120

European Union Technology

JD

Jones Day

Overview Of "Gun-Jumping" Cases In Ukraine

Ukraine Commercial

K

Kinstellar

Ukraine Opens Military Tech To Private Sector: A Legal Shift

Ukraine Government

SRS Legal

Enhanced Anti-corruption Measures Implemented In Ukraine

Ukraine Criminal

K

Kinstellar

EU's 16th Sanctions Package: Strengthening Compliance Measures

European Union International

MK

Michael Kyprianou Law Firm

Related Country Guides

Alternative Investment Funds

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Highlighted Content

Newsletter Du 11 Au 22 Décembre 2023 | N° 59

Switzerland Finance

MB

Monfrini Bitton Klein

Guernsey Partnerships: A Brief Guide

United Kingdom Finance

V

Verfides

Guernsey Trusts: A Brief Guide

United Kingdom Finance

V

Verfides

A Practical Guide On Debt Financing For A Luxembourg Holding Company: 10 Tax Situations To Monitor

Luxembourg Finance

CS

Chevalier & Sciales

Carry Forward Losses And Advance Tax Clearance Regarding A Financing Activity

Luxembourg Finance

CS

Chevalier & Sciales

Luxembourg EuVECA Managers And Luxembourg EuVECA Funds (European Venture Capital Funds)

Luxembourg Finance

CS

Chevalier & Sciales

ELTIFs (European Long-Term Investment Funds) And Luxembourg ELTIF Structures

Luxembourg Finance

CS

Chevalier & Sciales

A New Legal Landscape: A Close Look At Luxembourg's Arbitration Law Reform

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II Timeline - Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Investor Protection – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

Capital Adequacy/BASEL

Ukrainian Capital Markets Major Reform

For many years, Ukrainian capital markets have barely functioned due to significant gaps and inconsistencies in the underlying legislation.

Ukraine Finance

RP

Redcliffe Partners

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 Finance

SK

Sayenko Kharenko

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 Finance

SK

Sayenko Kharenko

Transparency Of Banks’ Ownership To Improve

Ukraine Finance

CC

CMS Cameron McKenna Nabarro Olswang

No Licenses For Payments By Ukrainian Sureties To Foreign Creditors

Ukraine Finance

CC

CMS Cameron McKenna Nabarro Olswang

Terms And Conditions For State And Municipal Guarantees Changed

Ukraine Commercial

CC

CMS Cameron McKenna Nabarro Olswang

More Freedom On Currency Swap Operations

Ukraine Finance

CC

CMS Cameron McKenna Nabarro Olswang

New Legislation Governing Enforcement Proceedings

Ukraine Finance

CC

CMS Cameron McKenna Nabarro Olswang

Mergers in Ukrainian Banking Sector: Legal Issues and Trends

Ukraine Commercial

VK

Vasil Kisil & Partners

See more

Debt Capital Markets

Takeaways From TXF Global 2024 In Athens

I was lucky enough to attend TXF Global in Athens last week, the annual jamboree of the great and the good of the world of export, project and development finance.

Worldwide Finance

NR

Norton Rose Fulbright Hong Kong

Національний банк України суттєво послаблює тимчасові валютні обмеження

Національний банк України (НБУ) послаблює тимчасові валютні обмеження, запровадже

Ukraine Finance

K

Kinstellar

The National Bank Of Ukraine Significantly Eases The Temporary Currency Restrictions

The National Bank of Ukraine (NBU) significantly eases the temporary currency restrictions imposed under martial law and, among other things, simplifies the terms of servicing residents...

Ukraine Finance

K

Kinstellar

Валютні Обмеження НБУ: Зміна Правил Щодо Зовнішнього Боргового Фінансування

Ukraine Finance

K

Kinstellar

Currency Restrictions In Ukraine: Changes To The Rules For External Debt Financing

Ukraine Finance

K

Kinstellar

Troubled Future And Work With Debtors (In Ukrainian)

Ukraine Finance

SK

Sayenko Kharenko

COVID-19 Outbreak In Ukraine: Overview Of The Main Changes On The Electricity Market

SK

Sayenko Kharenko

Key Regulatory Developments In The Ukraine

Ukraine Finance

D

Dentons

Publication "The Ukrainian Journal of Business Law". Legal Digest (Commentary)

Ukraine Finance

SK

Sayenko Kharenko

See more

Corporate Finance

Distinctive Features Of Legal Regulations Regarding Cross-Border Financing For Ukrainian Borrowers

The tough currency policy pursued by the National Bank of Ukraine (‘NBU’) is conditioned by the need to maintain and regulate the national currency rate and control and limit the inflow and outflow of foreign currency in the country.

Ukraine Finance

SL

Salans LLP

Maintaining Required Net Asset Levels & Consequences And Solutions

The bad news is that failure to maintain the net asset requirement may trigger unfavourable implications. The good news is that there are solutions.

Ukraine Commercial

SA

Schoenherr Attorneys at Law

The Taxation Of Interest Under Syndicated Loans

The State Tax Inspectorate, in a letter dated 29 October 2009, explained how to calculate the tax payable on interest in respect of a syndicated loan from foreign creditors to a Ukrainian bank, acting as a borrower.

CC

CMS Cameron McKenna Nabarro Olswang

Adjusting Asset Values For Inflation

Ukraine Finance

CC

CMS Cameron McKenna Nabarro Olswang

Paying For Own Representative Office: A Three- Prospective View

Ukraine Commercial

BB

Beiten Burkhardt

Transnational Lending Structure: Ukrainian Case

Ukraine Finance

BB

Beiten Burkhardt

Corporate Acquisitions in Ukraine: Financing Story

Ukraine Commercial

BB

Beiten Burkhardt

Investment Protection Agreements

Ukraine Strategy

PC

Pricewaterhouse Coopers

Rules For Registration Of Investment Contracts Enacted In Ukraine

PC

Pricewaterhouse Coopers

See more

Financial Services

Driving Ukraine's Recovery: New Investment Opportunities With Support Of EBRD

Ukraine's financial sector has received a significant boost with the European Bank for Reconstruction and Development (EBRD) announcing €690 million to support new lending. This development presents considerable.

Ukraine Finance

WT

Wolf Theiss

The National Bank Of Ukraine Introduced Additional Changes To Currency Restrictions

The National Bank of Ukraine published amendments to currency restrictions that were introduced in February 2022 at the start of the full-scale Russian invasion.

Ukraine Finance

K

Kinstellar

Takeaways From TXF Global 2024 In Athens

I was lucky enough to attend TXF Global in Athens last week, the annual jamboree of the great and the good of the world of export, project and development finance.

Worldwide Finance

NR

Norton Rose Fulbright Hong Kong

Europe Daily News, 05 June 2024

European Union Strategy

MB

Mayer Brown

Національний банк України суттєво послаблює тимчасові валютні обмеження

Ukraine Finance

K

Kinstellar

The National Bank Of Ukraine Significantly Eases The Temporary Currency Restrictions

Ukraine Finance

K

Kinstellar

Listing And Delisting Eurobonds On The International Stock Exchange

Ukraine Finance

A

Appleby

Analyzing Ukraine New Landmark Law On The Legal Regulation Of Digital Content And Digital Services

Ukraine Finance

EN

Elias Neocleous & Co LLC

Ukraine Credit Guarantee Scheme

Ukraine Finance

MG

Maples Group

See more

Latest Videos

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Central Bank Of Ireland Issues Modernised Consumer Protection Code 2025 (Video)

BW

Byrne Wallace

One Step Ahead Insights Podcast: Episode 3 (Video)

AO

A&O Shearman

Credit Insurance Meets Trade Finance: A Smarter Way To Risk (Video)

W

WTW

Teknolojiyle Güçlenen Finansal Hizmetler: KPMG, Microsoft Business Central Online Ile Bir Adım Önde! (Video)

KP

KPMG Türkiye

Sustainable Finance Week 2024 (Video)

AC

Arthur Cox

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