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  • Article

    Further Easing Of Currency Restrictions In Ukraine: Focus On New Currency Liberalisation Instruments

    January 2026 – On 13 January 2026, the National Bank of Ukraine (NBU) announced a new package of updates to the existing currency (FX)...
    UkraineFinance and Banking
    Kinstellar
    Kinstellar
  • Article

    The CSSF Provides Guidance On The Liquidity Management Tools In The Context Of The Ukraine Crisis

    On 31 March 2022, the CSSF published an FAQ on the application of liquidity management tools (LMTs) by investment funds. With this guidance, the CSSF is responding to questions received...
    UkraineFinance and Banking
    Arendt & Medernach
    Arendt & Medernach
  • Article

    The National Development Institution And Its Charter: A New Opportunity For Ukrainian Business Recovery

    On February 3, 2026 the Ministry of Finance of Ukraine has endorsed the Charter of the National Development Institution (NDI). This Institution commenced its operation on January 1, 2026...
    UkraineFinance and Banking
    NAZALI Attorney Partnership
    NAZALI Attorney Partnership
  • Article

    Ukrainian Capital Markets Major Reform

    For many years, Ukrainian capital markets have barely functioned due to significant gaps and inconsistencies in the underlying legislation.
    UkraineFinance and Banking
    Redcliffe Partners
    Redcliffe Partners
  • Article

    New Banking Regulations: Transparent Shareholding Structure And Enhanced Liability Of Related Persons

    On 8 March 2015, the Law of Ukraine "On Amendments to Certain Legislative Acts of Ukraine Regarding Responsibility of Persons Related to a Bank" (the Law) came into effect.
    UkraineFinance and Banking
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    Key Regulatory Developments In Ukraine

    Card business and technology Conference
    UkraineFinance and Banking
    Dentons
    Dentons
  • Article

    New FX Legislation In Ukraine Gives More Flexibility To International Lenders And Local Borrowers

    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 ...
    UkraineFinance and Banking
    Kinstellar
    Kinstellar
  • Article

    Reforms To Improve The Legal Framework For Secured Finance In Ukraine

    There is a direct connection between the availability of finance and the jurisdiction in which a borrower operates.
    UkraineFinance and Banking
    Redcliffe Partners
    Redcliffe Partners
  • Article

    Cyber Security In The Bank Sector: Can IT Outsourcing Help?

    Recently, the functioning of information systems in the world has revealed the problem of insufficient protection against computer viruses. BadRabbit, WannaCry, Petya and others...
    UkraineTechnology
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    New Guidelines On State Aid In Relation To International Financial Institutions

    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 ...
    UkraineFinance and Banking
    Kinstellar
    Kinstellar
  • Article

    NBU Amended The Currency Legislation

    Within the framework of its gradual liberalization policy the National Bank of Ukraine ("NBU") introduced certain changes to the applicable currency legislation.
    UkraineFinance and Banking
    Dentons
    Dentons
  • Article

    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
    UkraineInsolvency/Bankruptcy/Re-Structuring
    Evris Law Firm
    Evris Law Firm
  • Article

    COVID-19 Outbreak In Ukraine: Overview Of The Main Changes On The Electricity Market

    In the last week of April the Ukrainian authorities adopted many amendments to the regulations on the electricity market of Ukraine, among which the following are the most important:
    UkraineEnergy and Natural Resources
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    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,
    UkraineFinance and Banking
    Kinstellar
    Kinstellar
  • Article

    Banking And Financial Sector - June, 2009

    Salans is a full service international law firm. Salans has its offices in Almaty, Baku, Barcelona, Beijing, Berlin, Bratislava, Bucharest, Budapest, Frankfurt, Hong Kong, Istanbul, Kyiv, London, Madrid, Moscow, New York, Paris, Prague, Shanghai, St. Petersburg and Warsaw.
    UkraineFinance and Banking
    Salans LLP
    Salans LLP
  • Article

    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).
    UkraineTax
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    Listing And Delisting Eurobonds On The International Stock Exchange

    The International Stock Exchange (TISE) is the listing venue of choice for many UK and European issuers looking to list debt securities issued as part of private equity acquisition finance structures.
    UkraineFinance and Banking
    Appleby
    Appleby
  • Article

    Raising International Money Locally

    It is a perceived wisdom that external financing has been one of the main sources for supporting the Ukrainian economy at all times, including in times of hardship, as we have now.
    UkraineFinance and Banking
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    Salans´ Banking And Finance Newsletter, August 2009

    Law of Ukraine dated 24.07.2009 No. 1617-VI “Amendments to certain legislative acts dealing with notable aspects of the procedures for financial rehabilitation of banks.”
    UkraineFinance and Banking
    Salans LLP
    Salans LLP
  • Article

    Ukraine Credit Guarantee Scheme

    In response to the ongoing conflict in Ukraine which commenced in February 2022, the Ukraine Credit Guarantee Scheme (the "UCGS") was introduced by the Department of Enterprise, Trade and Employment (the "Department") in January 2023 and is operated by the Strategic Banking Corporation of Ireland.
    UkraineFinance and Banking
    Maples Group
    Maples Group
  • Showing 141–160 of 211 results

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