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Searching Content indexed under Financial Services by Asters ordered by Published Date Descending.
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1
The Long-Awaited Financial Restructuring Law Has Come Into Force
The Law of Ukraine "On Financial Restructuring", adopted on 14 June 2016 (the "Financial Restructuring Law"), came into force on 19 October 2016.
Ukraine
27 Oct 2016
2
NBU Reiterates Its Currency Restrictions (Update)
By its Resolution No. 140, effective as of 5 March 2016, the National Bank of Ukraine (the "NBU") extended the terms of its currency restrictions until 8 June 2016 (inclusive).
Ukraine
20 Apr 2016
3
NBU Substitutes The Loan Assignment Prohibition With Enhanced Control Over Cross-Border Loan Agreements Registration
The National Bank of Ukraine cancelled the prohibition of assignment of cross-border and domestic loans denominated in foreign currency introduced on 20 August 2015.
Ukraine
19 Apr 2016
4
NBU Extends The Term Of Foreign Lender Loans Prepayment Prohibition
By its Resolution No. 581, effective as of 4 September 2015, the National Bank of Ukraine (the "NBU") extended the term of the prohibition of early repayment of loans provided by non-resident lenders...
Ukraine
10 Sep 2015
5
NBU Introduces Incentives To Support Prolongation Of LPN And Subordinated Debt Maturity
According to Resolution No. 409, the Additional Fee can only be charged if the loan term is extended for at least 2 years and may not exceed 2 percent of the outstanding principal amount.
Ukraine
1 Jul 2015
6
Banks May Refuse To Return Deposits Prior To Their Maturity
As opposed to the term deposits, call deposits can be withdrawn by the client upon first demand.
Ukraine
9 Jun 2015
7
NBU Extends The Term Of Foreign Lender Loans Prepayment Prohibition (Extended)
By its Resolution No. 354, effective as of 4 June 2015, the National Bank of Ukraine (the "NBU") extended the term of the prohibition of early repayment of loans provided by non-resident lenders until 3 September 2015.
Ukraine
8 Jun 2015
8
NBU To Impose Sanctions On The Banks Lacking Transparent Ownership Structure
The bank ownership structure shall be deemed non-transparent if it is based on trust ownership preventing identification of all the owners of substantial interest in the bank.
Ukraine
29 May 2015
9
NBU Obliges Banks To Provide Monthly Reports On Their Affiliated Persons
By its Resolution No. 315 (the "Resolution"), dated 12 May 2015 (effective as of 15 May 2015), the National Bank of Ukraine (the "NBU") introduced new rules of determining the affiliated persons of the banks.
Ukraine
20 May 2015
10
Moratorium On Payment Of Dividends By The Banks
The Moratorium applies to the calculation and payment of dividends, including dividends under privileged shares, and redemption of shares issued by the banks.
Ukraine
9 Feb 2015
11
NBU: Currency Legislation And FEZ Crimea
November 3, 2014 the National Bank of Ukraine adopted Resolution No. 699 "On the Application of Certain Norms of Currency Legislation During the Regime of Temporary Occupation of the Territory of the Free Economic Zone Crimea".
Ukraine
10 Nov 2014
12
Ukrainian Law Improves Protection Of Banks Against Dishonest Borrowers
On 4 November 2012 the Law of Ukraine "On Amendments to Certain Legislative Acts Regarding Performance of Commercial Obligations" (the "Law") came into effect following its adoption by the Parliament on 2 October 2012.
Ukraine
18 Feb 2013
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