What goals did regulators set.

The past summer was marked by important regulations of the National Bank of Ukraine that simplify the exchange of foreign currency cash, use electronic documents, copies of documents...

On 1 October 2015 the National Bank of Ukraine (NBU) adopted Regulation No. 654 "On ensuring implementation and monitoring of effectiveness of the personal special economic and other restrictive measures (sanctions)". The Regulation is effective from 2 October 2015.

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.

On 7 February 2017, the Minister of Finance of Ukraine and the US Ambassador to Ukraine signed a treaty on Ukraine's performance of the US Foreign Account Tax Compliance Act (FATCA) (the Treaty).

The National Bank of Ukraine allows for the pay-out of dividends to foreign investors and eases a range of currency control regulations.

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.

Law of Ukraine No. 6122 "On Introduction of Amendments to Certain Laws of Ukraine on Lending and Stimulation of Foreign Investment" has entered into force on 15 May 2010 upon signing by the President and publication in the official newspaper of the Ukrainian Parliament "Holos Ukrainy".

April in Kyiv was an intense month, not only because of the globally challenging coronavirus crisis, the new land and medical reforms but also due to the new National Bank of Ukraine (NBU) regulations.

The Law of Ukraine "On Financial Restructuring", adopted on 14 June 2016 (the "Financial Restructuring Law"), came into force on 19 October 2016.

Sayenko Kharenko acted as a legal counsel to Public Joint Stock Company "Raiffeisen Bank Aval" (Raiffeisen Bank Aval) in connection with UAH 514 million financing launching the UAH lending programme...

In recent months, China has been dominating media headlines in connection with exchange rate disputes with the United States and possible participation of China in the bailout of some eurozone nations.

The State Tax Inspectorate, in a letter dated 29 October 2009, explained how to calculate the tax payable on interest in respect of a syndicated loan from foreign creditors to a Ukrainian bank, acting as a borrower.

On 5 October 2009 the Ministry of Justice of Ukraine issued a Letter clarifying the approach to various practical issues Joint Stock Companies ("JSCs") may face in complying with the recently adopted Law "On Joint Stock Companies" ("Law").

From 15 November 2009, the interest rate charged by foreign lenders on foreign currency loans to Ukrainian residents will be limited.

On 23 November 2012 the National Securities and Stock Market Commission (the "Commission") adopted the resolution "On Approval of Regulation on Functioning of Stock Exchanges" (the "Regulation"), which is currently undergoing registration with the Ministry of Justice of Ukraine.

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"

On 28 September 2011, the Cabinet of Ministers of Ukraine (the "CMU") adopted Resolution No. 1011 amending CMU Resolution "On Domestic Government Bonds Issue" No. 80, dated 31 January 2001 which became effective on 30 September 2011.

The Law enhanced responsibility of individuals for acquisition of significant interest in a Ukrainian bank without prior approval of the NBU.