Ukraine: Financial Services

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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.

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

During the last three years as a result of Russia's ongoing aggression, Ukraine's infrastructure has sustained extensive damage, representing a profound challenge to the country's...

Ukraine Government

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

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Nazali

Ukraine's National Bank Currency Control: New Updates

On 10 May 2025, the Resolution of the Board of the National Bank of Ukraine (NBU) dated 09.05.2025 No. 53 "On Amendments to Resolution of the Board of the National Bank...

Ukraine Finance

N

Nazali

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

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

Ukraine Finance

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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

Takeaways From TXF Global 2024 In Athens

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

War In Ukraine: Impacts In Shipping

Ukraine Transport

MK

Michael Kyprianou Law Firm

EU Adopts 18th Sanctions Package Against Russia

European Union International

MK

Michael Kyprianou Law Firm

Labour Relations Under Martial Law: Recent Amendments In Ukraine

Ukraine Employment

K

Kinstellar

CbC Reporting In Ukraine For Companies In U.S.-headquartered Multinational Enterprise Groups: First Reporting FY2024

Ukraine Commercial

K

Kinstellar

Ukraine Strengthens Rights Protections For Bona Fide Purchasers

Ukraine Real Estate

K

Kinstellar

Ukraine Credit Guarantee Scheme

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.

Ukraine Finance

MG

Maples Group

Report On The Activities Of The Dyhai Charitable Foundation For June

In June, the "Breathe" Charity Fund continued to make a difference in the lives of people affected by the war in Ukraine.

Ukraine Finance

SK

Sayenko Kharenko

Broader Range Of Foreign Lenders Can Receive Payments From Ukraine

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...

Ukraine Finance

SK

Sayenko Kharenko

Валютні Обмеження НБУ: Зміна Правил Щодо Зовнішнього Боргового Фінансування

З початком повномасштабного російського вторгнення Національний банк України (н&

Ukraine Finance

K

Kinstellar

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

Ukraine Finance

K

Kinstellar

Regulatory Sandbox For Innovative Products Launched In Ukraine

Ukraine Finance

SK

Sayenko Kharenko

Закон Про Платіжні Послуги: Огляд Правил Ринку Платіжних Послуг В Україні

Ukraine Finance

K

Kinstellar

The Law On Payment Services: Overview Of Rules For Ukrainian Payment Services Market

Ukraine Finance

K

Kinstellar

The ECB's FAQs On Financial Sanctions Following The Russia-Ukraine War

Worldwide International

CP

Camilleri Preziosi Advocates

National Bank Of Ukraine Imposes Restrictions On The Purchase Of Cryptocurrencies And Other Virtual Assets

Ukraine Finance

K

Kinstellar

The CSSF Provides Guidance On The Liquidity Management Tools In The Context Of The Ukraine Crisis

Ukraine Finance

AM

Arendt & Medernach

Insurance Market In Ukraine: New Regulation And What To Expect

Ukraine Finance

K

Kinstellar

Новий Закон Про Платіжні Послуги Змінить Правила Гри На Ринку Платіжних Послуг України

Ukraine Finance

K

Kinstellar

New Law On Payment Services Will Change The Rules Of The Game For Payment Services In Ukraine

Ukraine Finance

K

Kinstellar

The CSSF Provides Guidance On The Liquidity Management Tools In The Context Of The Ukraine Crisis

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...

Ukraine Finance

AM

Arendt & Medernach

Insurance Market In Ukraine: New Regulation And What To Expect

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.

Ukraine Finance

K

Kinstellar

Новий Закон Про Платіжні Послуги Змінить Правила Гри На Ринку Платіжних Послуг України

Наприкінці червня 2021 року Верховна Рада України ухвалила Закон України "Про платіжн&

Ukraine Finance

K

Kinstellar

New Law On Payment Services Will Change The Rules Of The Game For Payment Services In Ukraine

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, ...

Ukraine Finance

K

Kinstellar

Строк Для Виконання Вимог Щодо Розкриття Інформації Про Кінцевих Бенефіціарних Власників Продовжено До Липня 2022 Року

Ukraine Commercial

K

Kinstellar

Competitive State Support For Investment Projects In Ukraine

State support of investment projects plays a significant role for both investor and the local community.

E

Eurofast

A New Tax Era – New Challenges And New Solutions For A Private Client

Changes in the legislative field that Ukraine introduced in 2020 impress even experienced tax consultants.

LH

Legal House Group

Ukrainian Parliament Adopts Bill On Virtual Assets In The First Reading

December 2020 – On 2 December 2020, Ukraine's parliament adopted in the first reading the Bill on Virtual Assets No. 3637, which is available in Ukrainian here).

Ukraine Wealth Mgt

K

Kinstellar

Reform Of Bondholders Rights In Ukraine

This is the second alert in a series relating to the recently adopted Law of Ukraine "On Amendments to Certain Legal Acts to Attract ...

Ukraine Insolvency

SK

Sayenko Kharenko

Derivatives And Netting Reform In Ukraine

Ukraine Finance

SK

Sayenko Kharenko

Ukrainian Capital Markets Major Reform

Ukraine Finance

RP

Redcliffe Partners

New Ukrainian Close-out Netting Rules In Context: ISDA Master Agreement

Ukraine Insolvency

SK

Sayenko Kharenko

Ukraine Adopts New AML Law; Clarifies And Intensifies Financial Monitoring

Ukraine Government

E

Eurofast

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

New Ukrainian Bankruptcy Code. The Finance And Debt Restructuring Perspective

Ukraine Insolvency

K

Kinstellar

Любимые грабли земельной реформы

Ukraine Real Estate

GI

GRATA International

Redcliffe Partners Contributed To The Preparation Of The Bloomberg NEF's 2019 Climatescope Survey

RP

Redcliffe Partners

Ukraine Banking And Finance Regulatory Overview: Major Developments In 2019

Ukraine Finance

D

Dentons

Kyiv Tax Newsletter (Ukrainian) (November 2019)

D

Dentons

Amendments To Certain Legislative Acts Of Ukraine On Protection Of Financial Consumers' Rights

Ukraine Finance

E

Evris Law Firm

An Interview With Sayenko Kharenko

Ukraine Technology

SK

Sayenko Kharenko

Ukraine Ratifies Protocol Amending Double Taxation Treaty Between Ukraine And Switzerland

SK

Sayenko Kharenko

Ukraine Roundup

Ukraine Government

SK

Sayenko Kharenko

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Guernsey Updates The Private Investment Fund (PIF) Regime

Guernsey Finance

W

Walkers

Key Changes In The Newly Revised JPF Guide

W

Walkers

NEWSLETTER Du 9 Au 20 Juin 2025 | N° 107

Switzerland Criminal

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Monfrini Bitton Klein

NEWSLETTER Du 12 Mai Au 23 Mai 2025 | N° 105

Switzerland Criminal

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Monfrini Bitton Klein

"Investment" And "Establishing A Newco" In Hungary

ML

Miran Legal

Macaristan'da Yatırım Ve Yeni Şirket Kuruluşu

ML

Miran Legal

Newsletter Du 15 Au 19 Juillet 2024 | N° 83

Switzerland Criminal

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Monfrini Bitton Klein

Newsletter du 8 au 12 juillet 2024 | n° 82

Switzerland Insolvency

MB

Monfrini Bitton Klein

Newsletter Du 6 Mai Au 10 Mai 2024 | N° 74

Switzerland Criminal

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Monfrini Bitton Klein

NEWSLETTER Du 12 Février Au 23 Février 2024 | N° 66

Switzerland Criminal

MB

Monfrini Bitton Klein

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Navigating The Transition Finance Landscape (Podcast)

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Guernsey Finance

Gibraltar's New Rules For Private Funds (Video)

I

ISOLAS

Corporate Finance Soundbite: Mergerspresso - Episode 14: Even My Coffee Needs Coffee: Mergerspresso In New York (Podcast)

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Addleshaw Goddard

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

CJ

CJC Ltd

通过投资获得马耳他公民身份 (Video)

CG

CSB Group

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