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  • Article

    New Rules For Currency Transfers Across The Customs Border

    Currency transfers across the customs border of Ukraine will be subject to new regulations from 27 July 2008.
    UkraineInternational Law
    CMS Cameron McKenna Nabarro Olswang
    CMS Cameron McKenna Nabarro Olswang
  • 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

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

    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

    Mergers in Ukrainian Banking Sector: Legal Issues and Trends

    In late 2010 and early 2011 the situation in the Ukrainian banking sector finally stabilized and most of the banks recommenced their lending activity.
    UkraineCorporate/Commercial Law
    Vasil Kisil & Partners
    Vasil Kisil & Partners
  • 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

    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

    ECB-SSM Annual Report On Supervisory Activities 2024: Key Developments, Supervisory Priorities And Regulatory Implications

    The European Central Bank (ECB) published its Annual Report on Supervisory Activities for 2024 (the Report) in March 2025...
    UkraineFinance and Banking
    PwC Legal Germany
    PwC Legal Germany
  • Article

    Banking And Finance Newsletter - November 2008

    The law of Ukraine dated 31.10.2008 No. 639-VI. Primary measures to mitigate the negative effects of the financial crisis and amendments to certain legal acts of Ukraine.
    UkraineFinance and Banking
    Salans LLP
    Salans LLP
  • Article

    Banking & Finance Regulatory Update. March – April 2017

    Further to unblocking repatriation of dividends for 2014 and 2015 last year, on 13 April 2017 the National Bank of Ukraine (the "NBU") allowed foreign investors to repatriate dividends accrued in 2016.
    UkraineFinance and Banking
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    Cleaning up Banks Balance Sheets from Non-performing Loans: Legal Issues and Trends

    Within the period of financial crisis Ukrainian banks started implementation of various instruments for cleaning up their balance sheets from non-performing loans in order to solve liquidity issue and to continue lending without additional capital injections.
    UkraineFinance and Banking
    Vasil Kisil & Partners
    Vasil Kisil & Partners
  • Article

    Transnational Lending Structure: Ukrainian Case

    Emerging markets require capital inflows and are sensitive to any outflows. Implementing structural reforms in the economy, the government and regulators in Ukraine face this dilemma and always need to balance the interests of capitalism’s "invisible hand" and sustainable growth of institutional development.
    UkraineFinance and Banking
    Beiten Burkhardt
    Beiten Burkhardt
  • Article

    To Sue Or Not To Sue

    A rising wave of disputes in the Ukrainian banking sector mean that banks must strengthen legal departments and assess their non-performing loan portfolio.
    UkraineLitigation, Mediation & Arbitration
    Vasil Kisil & Partners
    Vasil Kisil & Partners
  • Showing 21–33 of 33 results

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