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.

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

On 9 May 2025 the National Bank of Ukraine (NBU) published new amendments to existing currency restrictions introduced in February 2022, following the launch of Russia's full-scale invasion.

Ukraine Finance

K

Kinstellar

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

As April started to get underway, the markets tumbled, with the S&P 500 off 4%, the Russell 2000 declining 9%, and the Nasdaq 100 down 4% over the past month following a bit of a bump here later in April.

Ukraine Finance

KR

Kaufman Rossin

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

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

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

Patents Comparative Guide

P

Polikarpov Law Firm

Special Legal Regime For The Protection Of Intellectual Property, Established At The Beginning Of The War, Canceled In Ukraine

K

Kinstellar

The A&D Minute: The Long, Slow Death Of Defense Primes. Or Is It?

Ukraine Government

A

AlixPartners

The Only Constant In Life Is Change: Construction In 2025

Ukraine Real Estate

C

Cripps

Family Law Comparative Guide

AGA Partners law firm

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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

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Sayenko Kharenko

Transparency Of Banks’ Ownership To Improve

Ukraine Finance

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CMS Cameron McKenna Nabarro Olswang

No Licenses For Payments By Ukrainian Sureties To Foreign Creditors

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CMS Cameron McKenna Nabarro Olswang

Terms And Conditions For State And Municipal Guarantees Changed

Ukraine Commercial

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CMS Cameron McKenna Nabarro Olswang

More Freedom On Currency Swap Operations

Ukraine Finance

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CMS Cameron McKenna Nabarro Olswang

New Legislation Governing Enforcement Proceedings

Ukraine Finance

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CMS Cameron McKenna Nabarro Olswang

Mergers in Ukrainian Banking Sector: Legal Issues and Trends

Ukraine Commercial

VK

Vasil Kisil & Partners

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Takeaways From TXF Global 2024 In Athens

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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

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Sayenko Kharenko

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Ukraine Finance

D

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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.

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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

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

On 9 May 2025 the National Bank of Ukraine (NBU) published new amendments to existing currency restrictions introduced in February 2022, following the launch of Russia's full-scale invasion.

Ukraine Finance

K

Kinstellar

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

As April started to get underway, the markets tumbled, with the S&P 500 off 4%, the Russell 2000 declining 9%, and the Nasdaq 100 down 4% over the past month following a bit of a bump here later in April.

Ukraine Finance

KR

Kaufman Rossin

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

Ukraine Finance

K

Kinstellar

Takeaways From TXF Global 2024 In Athens

Worldwide Finance

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Norton Rose Fulbright Hong Kong

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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

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