Ukraine: Finance and Banking

Subscribe

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.

Overview Of The Law On Factoring: New Opportunities For Business Financing In Ukraine

The Law of Ukraine "On Factoring" No. 4466-IX dated 3 June 2025 (the "Law") introduces a comprehensive update to existing laws governing factoring.

Ukraine Finance

K

Kinstellar

Amendments To Currency Restrictions In Ukraine Create New Opportunities To Attract Foreign Capital

August 2025 – On 6–7 August 2025, a new package of changes to currency restrictions in Ukraine came into force. The National Bank of Ukraine (the "NBU") introduced currency restrictions...

Ukraine Finance

K

Kinstellar

Open Banking: Ukraine Enters New Stage Of Payments Market Digital Transformation

The National Bank of Ukraine (NBU) enacted a series of regulations on 1 August 2025 that establish an open banking system in Ukraine and significantly improve the regulatory....

Ukraine Finance

K

Kinstellar

New Ukrainian Law On Factoring As A Tool For Business Development

On 3 June 2025, the Verkhovna Rada of Ukraine adopted Law No. 12306 "On Factoring" (initially introduced on 11 December 2024). The Law will come into effect the day following its official publication...

Ukraine Finance

N

Nazali

Ukraine's National Bank Currency Control: New Updates

Ukraine Finance

N

Nazali

ECB-SSM Annual Report On Supervisory Activities 2024: Key Developments, Supervisory Priorities And Regulatory Implications

Ukraine Finance

PL

PwC Legal Germany

NBU Revises Currency Restrictions: Support For Businesses And Targeted Enhancement Of Currency Supervision

Ukraine Finance

K

Kinstellar

Fund Managers And Investors Are Keeping A Cool Head As The Market Tumbles

Ukraine Finance

KR

Kaufman Rossin

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

Ukraine Finance

WT

Wolf Theiss

The National Bank Of Ukraine Introduced Additional Changes To Currency Restrictions

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

Ukraine Finance

KG

K&L Gates LLP

Takeaways From TXF Global 2024 In Athens

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

Navigating The New Recording And Custody System For LLC Shares

Ukraine Commercial

WT

Wolf Theiss

Labour Relations Under Martial Law: Recent Amendments In Ukraine

Ukraine Employment

K

Kinstellar

Challenges And Opportunities: Rebuilding Ukraine's Post-War Infrastructure

Ukraine Government

K

Kinstellar

Ukraine Competition Law Update: Key Developments Q2 2025

Ukraine Anti-trust

K

Kinstellar

Ankura CTIX FLASH Update - August 22, 2025

Ukraine Technology

AC

Ankura Consulting Group LLC

See more

Related Country Guides

Banking Regulation

Secured Lending

Project Finance

Alternative Investment Funds

Highlighted Content

Key Changes In The Newly Revised JPF Guide

W

Walkers

Guernsey Updates The Private Investment Fund (PIF) Regime

Guernsey Finance

W

Walkers

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

Capital Adequacy/BASEL

ECB-SSM Annual Report On Supervisory Activities 2024: Key Developments, Supervisory Priorities And Regulatory Implications

The European Central Bank (ECB) published its Annual Report on Supervisory Activities for 2024 (the Report) in March 2025...

Ukraine Finance

PL

PwC Legal Germany

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

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

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

Overview Of The Law On Factoring: New Opportunities For Business Financing In Ukraine

The Law of Ukraine "On Factoring" No. 4466-IX dated 3 June 2025 (the "Law") introduces a comprehensive update to existing laws governing factoring.

Ukraine Finance

K

Kinstellar

Amendments To Currency Restrictions In Ukraine Create New Opportunities To Attract Foreign Capital

August 2025 – On 6–7 August 2025, a new package of changes to currency restrictions in Ukraine came into force. The National Bank of Ukraine (the "NBU") introduced currency restrictions...

Ukraine Finance

K

Kinstellar

Open Banking: Ukraine Enters New Stage Of Payments Market Digital Transformation

The National Bank of Ukraine (NBU) enacted a series of regulations on 1 August 2025 that establish an open banking system in Ukraine and significantly improve the regulatory....

Ukraine Finance

K

Kinstellar

Challenges And Opportunities: Rebuilding Ukraine's Post-War Infrastructure

Ukraine Government

K

Kinstellar

New Ukrainian Law On Factoring As A Tool For Business Development

Ukraine Finance

N

Nazali

Ukraine's National Bank Currency Control: New Updates

Ukraine Finance

N

Nazali

ECB-SSM Annual Report On Supervisory Activities 2024: Key Developments, Supervisory Priorities And Regulatory Implications

Ukraine Finance

PL

PwC Legal Germany

NBU Revises Currency Restrictions: Support For Businesses And Targeted Enhancement Of Currency Supervision

Ukraine Finance

K

Kinstellar

Fund Managers And Investors Are Keeping A Cool Head As The Market Tumbles

Ukraine Finance

KR

Kaufman Rossin

See more

Latest Videos

See more

Banking Litigation Podcast Episode 54: Hopcraft Special Edition

KL

Herbert Smith Freehills Kramer LLP

Remuneration Policies For IFMs | Remuneration Essentials (Video)

AM

Arendt & Medernach

Podcast Series Episode 7: Market Abuse Regulation After The Listing Act

BL

Bernitsas Law

Gibraltar's New Rules For Private Funds (Video)

I

ISOLAS

Business Reporter – Best Of British Business: Keeping The Engine Behind Your Market Data Running (Video)

CJ

CJC Ltd

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More