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  • Article

    Driving Ukraine's Recovery: New Investment Opportunities With Support Of EBRD

    Ukraine's financial sector has received a significant boost with the European Bank for Reconstruction and Development (EBRD) announcing €690 million to support new lending. This development presents considerable.
    UkraineFinance and Banking
    Wolf Theiss
    Wolf Theiss
  • Article

    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.
    UkraineFinance and Banking
    Asters
    Asters
Article

Continuous NBU "Anti-Crisis" Measures

New Resolution No. 581 of the Board of the National Bank of Ukraine ("NBU") dated 3 September 2015 enters into force as of 4 September 2015.
UkraineFinance and Banking
Dentons
Dentons
  • Article

    NBU Improves The Cross-Border Loans Registration Rules

    On 23 March 2017, the National Bank of Ukraine (NBU) adopted amendments to its regulations regarding the registration of cross-border loans, as described further below.
    UkraineFinance and Banking
    Dentons
    Dentons
  • Article

    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...
    UkraineFinance and Banking
    NAZALI Attorney Partnership
    NAZALI Attorney Partnership
  • Article

    New Ukrainian Bankruptcy Code. The Finance And Debt Restructuring Perspective

    The Code replaces the Act of Ukraine on Renewal of Debtor's Solvency or Declaring It Bankrupt dated 14 May 1992 that applied previously.
    UkraineInsolvency/Bankruptcy/Re-Structuring
    Kinstellar
    Kinstellar
  • Article

    Tax Rules 2016 – What's New For The Banking Sector?

    The Law introduces certain amendments to the Tax Code of Ukraine. Key changes, which specifically concern the banking sector of Ukraine, are summarized briefly below...
    UkraineTax
    Dentons
    Dentons
  • Article

    Legal Market News Banking And Financial Sector - July, 2009

    Resolution of the State Commission for Securities and the Stock Market No. 285 of 17 March 2009 “On approval of the procedure for monitoring the compliance of professional operators on the stock market with the requirements of securities legislation”.
    UkraineFinance and Banking
    Salans LLP
    Salans LLP
  • Article

    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...
    UkraineFinance and Banking
    Asters
    Asters
  • Article

    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...
    UkraineFinance and Banking
    NAZALI Attorney Partnership
    NAZALI Attorney Partnership
  • Article

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

    Following the outbreak of the full-scale Russian invasion, the National Bank of Ukraine (the "NBU") implemented temporary restrictions on cross-border foreign currency transactions.
    UkraineFinance and Banking
    Kinstellar
    Kinstellar
  • Article

    The National Bank Of Ukraine Continues Easing Exchange Control Regulations

    The end of winter brought a number of measures promoted by the National Bank of Ukraine (the "NBU") and aimed at easing and deregulating exchange control regulations.
    UkraineFinance and Banking
    Wolf Theiss
    Wolf Theiss
  • Article

    The National Bank Of Ukraine Extends Temporary Currency Control Stabilizing Measures

    The Resolution of the Board of the National Bank of Ukraine "On Adjustment of Activity of Financial Institutions and Execution of Currency Transactions" came into effect.
    UkraineFinance and Banking
    Schoenherr (Schönherr Rechtsanwälte)
    Schoenherr (Schönherr Rechtsanwälte)
  • Article

    The National Bank Of Ukraine Restricted Advance Payments Under Import Contracts, Imposed Additional Limitations On The Purchase Of Foreign Currency And Withdrew The Previously Introduced Ban On The Purchase Of Foreign Currency

    In the course of this week, the National Bank of Ukraine (NBU) has been actively imposing and revoking restrictions and prohibitions on foreign currency transactions.
    UkraineFinance and Banking
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    Національний банк України суттєво послаблює тимчасові валютні обмеження

    Національний банк України (НБУ) послаблює тимчасові валютні обмеження, запровадже
    UkraineFinance and Banking
    Kinstellar
    Kinstellar
  • Article

    Ukraine Opens Insurance Market To Foreign Companies

    From 17 May 2013 a foreign insurance company can render insurance services in Ukraine from a local branch.
    UkraineInsurance
    Baker & McKenzie - Ukraine
    Baker & McKenzie - Ukraine
  • Article

    An Interview With Sayenko Kharenko

    For Nazar Chernyavsky and Michael Kharenko of Sayenko Kharenko—Ukraine's 2020 "Law Firm of the Year" winner in Capital Markets Law
    UkraineTechnology
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    New Regulations Of The National Bank Of Ukraine: Advanced Shareholding Disclosure Rules & Enhanced Solvency Requirements For UBOs

    Being inspired by the IMF support of the targeted transparency of the Ukrainian banking system, the NBU has further developed most of the novelties established by the Law.
    UkraineFinance and Banking
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    State Control Over Financial Services Markets Increased

    On 2 June 2011, the Parliament of Ukraine adopted Law of Ukraine "On Amendments to Several Laws of Ukraine regarding Regulation of Financial Services Markets" No. 3462-VI (the "Law").
    UkraineFinance and Banking
    CMS Cameron McKenna Nabarro Olswang
    CMS Cameron McKenna Nabarro Olswang
  • Article

    Banking & Finance - Annual Review 2013

    Q: Could you provide a brief overview of recent banking and finance activity in Ukraine? Are banks in general demonstrating a strong appetite to lend, particularly in support of corporate transactions?
    UkraineFinance and Banking
    Sayenko Kharenko
    Sayenko Kharenko
  • Showing 121–140 of 211 results

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