Search
Searching Content indexed under Finance and Banking by Evris Law Firm ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
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
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
3
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
4
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
5
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
6
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
7
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
8
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
9
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
10
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
11
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
Links to Result pages
 
1