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Searching Content from Ukraine indexed under Finance and Banking ordered by Published Date Descending.
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1
NBU Will Develop The Tool For Verifying Information About Ultimate Beneficiaries
The NBU's accession to the Memorandum on cooperation in developing a mechanism for verifying information about the beneficial owners (the "Memorandum") is quite logical and even is expected according to the obligation...
Ukraine
23 Aug 2019
2
MLI Convention Will Enter Into Full Force And Effect From December 1 2019
Відповідно до повідомлення Міністерства Фінансів України, 8 серпня 2019 до Де&
Ukraine
20 Aug 2019
3
Draft Law On Cashback: Pros & Cons For Business
The majority of individual entrepreneurs, who using the simplified taxation system (STS), do not use payment transactions recorders (PTRs).
Ukraine
19 Aug 2019
4
Guidance On Anti-Money Laundering In Ukraine
With the increasing growth of financial services industry countries should be aware of the risks involved in hiding the illegal origin of money.
Ukraine
7 Aug 2019
5
To Keep In Touch With Currency Liberalization
The NBU approved the Board Resolution of 1 April 2019, No. 56, which came into force on 4 April 2019, and amended Regulation No. 492 beginning with its title.
Ukraine
12 Jul 2019
6
International Comparative Legal Guide To: Fintech 2019
Let us introduce you to the overview of common issues in Fintech Laws and Regulations in Ukraine which is published in The International Comparative Legal Guide and also contains an overview
Ukraine
12 Jul 2019
7
Turn Upside Down The Currency Legislation
The new system of currency regulation was launched with putting into effect the long-awaited Law of Ukraine "On Currency and Currency Transactions" (Law), which finally replaced the Decree of the Cabinet of Ministers...
Ukraine
8 Jul 2019
8
Improvement Of The System Guarantee Of Individuals Deposits And Withdrawal Of Bankrupt Banks From The Market
Draft Law No. 10287 On Amendments to Certain Legislative Acts of Ukraine on Improvement of the System Guarantee of Individuals Deposits and Withdrawal of Bankrupt Banks from the Market was registered on 14 May.
Ukraine
5 Jul 2019
9
The Mandatory Conversion Of Foreign Currency Has Been Cancelled
The National Bank of Ukraine (the "NBU") has cancelled the long-standing requirement to convert 30% of foreign currency proceeds received by Ukrainian companies from abroad into hryvnias.
Ukraine
4 Jul 2019
10
NBU Repeals Mandatory Conversion Of Proceeds In Foreign Currency
With effect from 20 June 2019, the National Bank of Ukraine (NBU) cancels a requirement for mandatory conversion of proceeds denominated in foreign currency.
Ukraine
2 Jul 2019
11
Ukraine Opens Up For Investment Into UAH Denominated Sovereign Bonds
On 27 May 2019, Clearstream Banking S.A. opened a direct securities account at the National Bank of Ukraine, acting as a central securities depository for Ukrainian sovereign and municipal securities,
Ukraine
20 Jun 2019
12
Specific Aspects Of The M&A Legal Advisory
The role legal advisors play in M&A transactions abroad is a quite significant or in certain cases, even crucial. Considering the importance of each legal issue...
Ukraine
18 Jun 2019
13
Loans And Mortgages Disputes: What's Changing?
The mortgage is not only the main part of the collateral instrument but also is a key element of loan agreements and legal matters related thereto.
Ukraine
20 May 2019
14
Key Regulatory Developments In Ukraine - February 2019
In the course of implementation of the Law of Ukraine "On Currency and Currency Transactions," the National Bank of Ukraine (the NBU) further liberalizes currency control rules, in particular"
Ukraine
20 May 2019
15
Benefits Of Financial Restructuring For The Banking Sector
The Law No1414 «On financial restructuring» came into force in autumn 2016. Since then 25 cases were initiated resulting in restructured debts for the general amount of USD 1,35 billion
Ukraine
1 Apr 2019
16
National Bank Of Ukraine Adopts New Regulation On Bank Licensing
On 22 December 2018, the National Bank of Ukraine adopted resolution of the NBU Board "On Approval of the Regulation on Bank Licensing" No. 149 that has been under development for almost two years.
Ukraine
26 Feb 2019
17
Ukraine And Switzerland Sign Protocol Amending Double Taxation Treaty
On 24 January 2019, Ukraine and Switzerland signed a protocol (the Protocol) amending the double tax treaty between the two countries (the DTT).
Ukraine
26 Feb 2019
18
Q&A About Fintech Law In Ukraine
This country-specific Q&A provides an overview to Fintech law in Ukraine. It will cover open banking, regulation of data, cryptocurrencies, blockchain, AI and insurtech.
Ukraine
22 Feb 2019
19
New FX Legislation In Ukraine Gives More Flexibility To International Lenders And Local Borrower
February 2019 – From 7 February 2019, the Law of Ukraine on Foreign Exchange and Exchange Transactions (the "FX Law") is in effect. Adopted by the Ukrainian parliament on 21 June 2018,
Ukraine
15 Feb 2019
20
Sayenko Kharenko Advised On EUR 349.3 Million Facility Extended To Ukraine Under The World Bank Guarantee
Sayenko Kharenko acted as Ukrainian legal counsel to Deutsche Bank as a lender and arranger of EUR 394.3 million term facility extended to Ukraine under the guarantee of the World Bank.
Ukraine
8 Feb 2019
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