Mondaq All Regions - Ukraine: Finance and Banking
Kinstellar
The Antimonopoly Committee of Ukraine published new guidelines on state aid dated 6 September 2018 that clarify the AMC's approach to financing provided by international financial institutions and to ...
Redcliffe Partners
There is a direct connection between the availability of finance and the jurisdiction in which a borrower operates.
Dentons
The Ukrainian Parliament adopted Law of Ukraine "On Currency and Currency Transactions" (the "Currency Law").
Redcliffe Partners
On 3 July 2018, Parliament adopted the law which resolves a number of long existing issues in connection with Ukrainian law-governed security (the "Law").
Redcliffe Partners
Olexiy Soshenko, Managing Partner and Head of the Banking and Finance practice, and Counsel Olena Polyakova contributed a chapter on Ukraine to the 7th edition...
Dentons
The National Bank of Ukraine (the NBU) continues to liberalize currency control rules by adopting Resolution No. 12 dated 15 February 2018 (effective from 16 February 2018) and Resolution No.19 dated 1 March 2018 (effective from 3 March 2018).
Sayenko Kharenko
In February-March 2018 the National Bank of Ukraine (NBU) made a number of further steps towards the relaxation of existing currency control restrictions.
Dentons
Національний банк України (надалі – «НБУ») продовжує лібералізацію валютних обмежен
Dentons
Repatriation of dividends abroad is extended for the period through 2017 inclusive.
Sayenko Kharenko
Effective from 21 December 2017, the National Bank of Ukraine (the "NBU") has updated its regulations to allow the actual use of escrow accounts in Ukraine.
Dentons
У продовження цьогорічних регуляторних змін з впровадження інституту рахунків у&
Dentons
Following recent regulatory changes implementing the concept of escrow accounts into Ukrainian legislation, the National Bank of Ukraine (the NBU) developed a procedure for the opening ...
Sayenko Kharenko
The National Bank of Ukraine (the "NBU") has made further steps to liberalize existing currency control rules and lift some of the restrictions in place:
Sayenko Kharenko
As of 23 November 2017, the National Bank of Ukraine (the "NBU") cancels its specific requirements and limitations imposed by the Regulation No. 124 dated 23 November 2015 ...
Sayenko Kharenko
Sayenko Kharenko acted as legal counsel to the European Bank for Reconstruction and Development (EBRD) on providing a four-year UAH-denominated loan equivalent to USD 25 million PJSC ProCredit Bank Ukraine.
Dentons
The National Bank of Ukraine simplified requirements for raising loans from international financial institutions
Dentons
Продовжуючи заходи з лібералізації валютного регулювання, Національний банк Укр&
Sayenko Kharenko
Effective from today, 13 September 2017, the National Bank of Ukraine (the "NBU") has introduced the following changes relaxing certain currency control restrictions and simplifying procedures....
Sayenko Kharenko
What goals did regulators set.
Sayenko Kharenko
As a part of the ongoing liberalisation of the currency control, the National Bank of Ukraine (the "NBU") adopted Resolution No. 61 dated 10 July 2017 (effective from 11 July 2017) which lifted...
Most Popular Recent Articles
Dentons
The Ukrainian Parliament adopted Law of Ukraine "On Currency and Currency Transactions" (the "Currency Law").
Kinstellar
The Antimonopoly Committee of Ukraine published new guidelines on state aid dated 6 September 2018 that clarify the AMC's approach to financing provided by international financial institutions and to ...
Redcliffe Partners
There is a direct connection between the availability of finance and the jurisdiction in which a borrower operates.
Dentons
The National Bank of Ukraine (the NBU) continues to liberalize currency control rules by adopting Resolution No. 12 dated 15 February 2018 (effective from 16 February 2018) and Resolution No.19 dated 1 March 2018 (effective from 3 March 2018).
Sayenko Kharenko
In February-March 2018 the National Bank of Ukraine (NBU) made a number of further steps towards the relaxation of existing currency control restrictions.
Redcliffe Partners
On 3 July 2018, Parliament adopted the law which resolves a number of long existing issues in connection with Ukrainian law-governed security (the "Law").
Dentons
Repatriation of dividends abroad is extended for the period through 2017 inclusive.
Redcliffe Partners
Olexiy Soshenko, Managing Partner and Head of the Banking and Finance practice, and Counsel Olena Polyakova contributed a chapter on Ukraine to the 7th edition...
Dentons
Національний банк України (надалі – «НБУ») продовжує лібералізацію валютних обмежен
Dentons
У продовження цьогорічних регуляторних змін з впровадження інституту рахунків у&
Sayenko Kharenko
The National Bank of Ukraine (the "NBU") has made further steps to liberalize existing currency control rules and lift some of the restrictions in place:
Sayenko Kharenko
Effective from 21 December 2017, the National Bank of Ukraine (the "NBU") has updated its regulations to allow the actual use of escrow accounts in Ukraine.
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