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  • Article

    NBU Amends Currency Legislation - May 29, 2017

    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

    NBU Amends Currency Legislation Related To Raising Loans From IFIs

    The National Bank of Ukraine simplified requirements for raising loans from international financial institutions
    UkraineFinance and Banking
    Dentons
    Dentons
  • Article

Report On The Activities Of The Dyhai Charitable Foundation For June

In June, the "Breathe" Charity Fund continued to make a difference in the lives of people affected by the war in Ukraine.
UkraineFinance and Banking
Sayenko Kharenko
Sayenko Kharenko
  • Article

    Sayenko Kharenko Advised On EUR 349.3 Million Facility Extended To Ukraine Under The World Bank Guarantee

    Sayenko Kharenko acted as Ukrainian legal counsel to Deutsche Bank as a lender and arranger of EUR 394.3 million term facility extended to Ukraine under the guarantee of the World Bank.
    UkraineFinance and Banking
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    Sayenko Kharenko Advised Oschadbank On Reprofiling Of Its USD 100 Million Subordinated Loan

    Sayenko Kharenko acted as a Ukrainian legal advisor to Public Joint Stock Company "State Savings Bank of Ukraine" (Oschadbank) in connection with the bank's reprofiling of USD 100 million subordinated loan...
    UkraineFinance and Banking
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    The National Bank Of Ukraine Further Relaxes FX Restrictions

    The National Bank of Ukraine (the NBU) continues to liberalize currency control rules by adopting Resolution No. 12 dated 15 February 2018 (effective from 16 February 2018) and Resolution No.19 dated 1 March 2018 (effective from 3 March 2018).
    UkraineFinance and Banking
    Dentons
    Dentons
  • Article

    The National Bank Of Ukraine Further Relaxes FX Restrictions

    Repatriation of dividends abroad is extended for the period through 2017 inclusive.
    UkraineFinance and Banking
    Dentons
    Dentons
  • Article

    Ukraine Allows Early Repayment For Cross-Border Loans

    As a part of the ongoing liberalisation of the currency control, the National Bank of Ukraine (the "NBU") adopted Resolution No. 61 dated 10 July 2017 (effective from 11 July 2017) which lifted...
    UkraineFinance and Banking
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    Ukraine Simplifies Attracting Loans From International Finance Institutions

    Effective from today, 13 September 2017, the National Bank of Ukraine (the "NBU") has introduced the following changes relaxing certain currency control restrictions and simplifying procedures....
    UkraineFinance and Banking
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    Ukrainian Legal Entities Must Disclose Their UBOs - The Form Of Ownership Structure Has Been Adopted

    9 July 2021 – On 11 July 2021, an Order of the Ministry of Finance of Ukraine dated 19 March 2021 "On approval of the Regulation on the form and content of an ownership structure" enters into force.
    UkraineFinance and Banking
    Kinstellar
    Kinstellar
  • Article

    Sayenko Kharenko Advised Commerzbank On Restructuring Of Subordinated Eurobonds Of Privatbank In The Aggregate Amount Of USD 220 Million Through An English Law Scheme Of Arrangement

    Sayenko Kharenko acted as Ukrainian legal advisor to Commerzbank AG (in its capacity as scheme solicitation agent) in connection with a restructuring proposal by PJSC Commercial Bank "PrivatBank" (PrivatBank) relating to USD 150 million loan participation notes due 2016 and USD 70 million loan participation notes due 2021 ..
    UkraineInsolvency/Bankruptcy/Re-Structuring
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    Sayenko Kharenko Advises On The Sale Of Ukrainian Subsidiary Of Greece’s Alpha Bank

    Sayenko Kharenko acted as the legal counsel to Alpha Bank A.E., an Athens based bank, on the EUR 82 million sale of 100% shares in PJSC "Astra Bank" to a Cyprus based entity affiliated with Mr. Mykola Lagun.
    UkraineCorporate/Commercial Law
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    Prohibition On Changing The Parties Of Cross-Border Loans To Be Terminated

    New Resolution No. 996 of the Board of the National Bank of Ukraine (NBU) dated 31 December 2015 (the Resolution) introduces some changes to the existing "anti-crisis" measures introduced by the NBU.
    UkraineFinance and Banking
    Dentons
    Dentons
  • Article

    Sayenko Kharenko Advised On The Third Eurobond Issue By Ukraine Under The USAID Guarantee

    Sayenko Kharenko acted as Ukrainian legal counsel to Citigroup, J.P. Morgan and Morgan Stanley, lead managers of the third USD 1 billion Eurobond issue by Ukraine, guaranteed by the US Agency for International Development (USAID).
    UkraineFinance and Banking
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    The National Bank Of Ukraine Allows Prepayment Of ECA-Supported Cross-Border Loans And Adjusts Interest Payment Restrictions

    With effect from 26 March 2016, the National Bank of Ukraine (the "NBU") has excluded export-credit agency loans from cross-border loan prepayment restrictions and made several adjustments that, among other, enable the parties to modify interest payment terms of cross-border loans.
    UkraineFinance and Banking
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    The ECB's FAQs On Financial Sanctions Following The Russia-Ukraine War

    The European Union (the "EU") has adopted financial sanctions in response to Russia's military attack against Ukraine. Sanctions are an essential tool in the EU's common foreign and security policy...
    GlobalInternational Law
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    Amendments To Certain Legislative Acts Of Ukraine On Protection Of Financial Consumers' Rights

    The Verkhovna Rada of Ukraine adopted in the second reading and as a whole the law on protection of the rights of consumers of financial services (№ 1085-1), ...
    UkraineFinance and Banking
    Evris Law Firm
    Evris Law Firm
  • Article

    Foreign Bank Accounts: When And How Ukrainian Businesses Report To The NBU

    Ukrainian businesses with foreign bank accounts face specific reporting obligations to the National Bank of Ukraine (NBU). Understanding when these requirements apply, what information must be disclosed, and how to comply with statistical reporting rules is essential for companies operating across borders.
    UkraineFinance and Banking
    Kinstellar
    Kinstellar
  • Article

    Foreign Investments Proceeds Exempted From Mandatory Conversion Into Hryvnia And Other Exchange Control Changes Introduced

    The National Bank of Ukraine (the " NBU") continues its piecemeal relaxation of the temporary exchange control measures introduced in 2014.
    UkraineFinance and Banking
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    Investment Into Ukraine: Capital Repatriation Regime And Currency Control Restrictions

    Despite the ongoing war and significant challenges, the Ukrainian legal framework continues to encourage an open and flexible investment environment.
    UkraineFinance and Banking
    Kinstellar
    Kinstellar
  • Showing 21–40 of 211 results

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