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  • Article

    The National Bank Of Ukraine Allows Ukrainian Banks To Invest In Gilt-Edged Securities And Revamps The Rules For ECA-Covered Borrowings

    The National Bank of Ukraine (the "NBU") will no longer require that Ukrainian banks obtain individual licences to invest abroad in securities issued by certain foreign states and IFIs.
    UkraineFinance and Banking
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    Ukraine Fosters Currency Control Rules For ECAs' Backed Cross-Border Loans

    The National Bank of Ukraine ("NBU") continues to implement anti-crisis measures aimed at stabilizing the situation in the money and foreign exchange market of Ukraine.
    UkraineFinance and Banking
    Dentons
    Dentons
  • Article

    Ukraine Loosened Further FX Controls And Created New Investment Opportunities

    Starting from 25 February 2017, the National Bank of Ukraine (the "NBU") allows Ukrainian individuals (except for those registered as self-employed persons)...
    UkraineFinance and Banking
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    Sayenko Kharenko Advised Oschadbank On Becoming An Issuing Bank Under EBRD's Trade Facilitation Programme

    Sayenko Kharenko acted as legal counsel to Public Joint Stock Company "State Savings Bank of Ukraine" (Oschadbank) in connection with an uncommitted trade finance guarantee facility of up to EUR 50 million provided by the European Bank for Reconstruction and Development (EBRD) to Oschadbank as an issuing bank under the EBRD's Trade Facilitation Programme.
    UkraineInternational Law
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    Ukrainian Parliament Adopts Bill On Virtual Assets In The First Reading

    December 2020 – On 2 December 2020, Ukraine's parliament adopted in the first reading the Bill on Virtual Assets No. 3637, which is available in Ukrainian here).
    UkraineWealth Management
    Kinstellar
    Kinstellar
  • Article

    Improvement Of Insider Dealing And Stock Market Manipulation Laws In Ukraine

    On April 21-22, 2011, the Ukrainian Parliament adopted two laws (the "Laws"), aimed at preventing insiderdealing and stock market manipulation in Ukraine
    UkraineFinance and Banking
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    Antimonopoly Regulations Affecting Investors

    UkraineCorporate/Commercial Law
    Pricewaterhouse Coopers
    Pricewaterhouse Coopers
  • Article

    NBU Allowed Repatriation Of 2014 And 2015 Dividends, Decreased FX Proceeds Sale Requirement And Extended Temporary Currency Control Restrictions For Another 3-Month Period

    The National Bank of Ukraine extended the restrictions for another three-month period, albeit with some concessions.
    UkraineFinance and Banking
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    New NBU "Anti-Crisis" Measures

    New Resolutions No. 354 and No. 355 of the Board of the National Bank of Ukraine ("NBU") dated 3 June 2015 enter into force as of 4 June 2015.
    UkraineFinance and Banking
    Dentons
    Dentons
  • Article

    Sayenko Kharenko Advised EBRD On Providing The First Synthetic UAH Facility With EU Support

    Sayenko Kharenko acted as legal counsel to the European Bank for Reconstruction and Development (EBRD) on providing a four-year UAH-denominated loan equivalent to USD 25 million PJSC ProCredit Bank Ukraine.
    UkraineFinance and Banking
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    Lending To Companies Engaged In Heat Business In Ukraine: New Rules Apply To Loans From International Lenders

    In Ukraine, the generation, transmission and distribution of heat are subject to licensing by either the National Energy and Utilities Regulation Commission
    UkraineCorporate/Commercial Law
    Kinstellar
    Kinstellar
  • Article

    Registering Violations By Financial Monitoring

    On April 6, 2012 the Instruction on Registration of Administrative Offences by the State Service for Financial Monitoring of Ukraine, approved by Order of the Ministry of Finance of Ukraine No. 324 dd. 05.03.2012, entered into force.
    UkraineCorporate/Commercial Law
    Arzinger
    Arzinger
  • Article

    Specific Aspects Of The M&A Legal Advisory

    The role legal advisors play in M&A transactions abroad is a quite significant or in certain cases, even crucial. Considering the importance of each legal issue...
    UkraineCorporate/Commercial Law
    Evris Law Firm
    Evris Law Firm
  • Article

    Unfriendly Foreign Investment and Trans-Border Lending Restrictions Soon to Be Abolished

    The Parliament of Ukraine has recently passed the draft Law of Ukraine No. 6122 "On Introduction of Amendments to Certain Laws of Ukraine on Lending and Stimulation of Foreign Investment" (the "Law No. 6122").
    UkraineCorporate/Commercial Law
    CMS Cameron McKenna Nabarro Olswang
    CMS Cameron McKenna Nabarro Olswang
  • Article

    Capital Amnesty Officially Started In Ukraine

    Volodymyr Zelensky, the president of Ukraine, initiated the Tax Amnesty in February 2021. During the last few months there have been numerous changes and amendments to the first Draft Law. Finally,
    UkraineTax
    Eurofast
    Eurofast
  • Article

    Important Amendments to the Legislation on Production Sharing Agreements

    The Parliament of Ukraine has recently adopted the Law "On Amendments to Certain Legislative Acts of Ukraine with Respect to the Performance of Production Sharing Agreements" (hereinafter – the "Law"). The Law is now awaiting the President’s signature.
    UkraineEnergy and Natural Resources
    CMS Cameron McKenna Nabarro Olswang
    CMS Cameron McKenna Nabarro Olswang
  • Article

    Changes In Currency Control Rules

    The Board of the National Bank of Ukraine adopted Resolution No. 591, which amends several existing NBU resolutions relating to the temporary currency control restrictions.
    UkraineFinance and Banking
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    Key Regulatory Developments In The Ukraine

    The Ukrainian Parliament adopted Law of Ukraine "On Currency and Currency Transactions" (the "Currency Law").
    UkraineFinance and Banking
    Dentons
    Dentons
  • Article

    Loans And Mortgages Disputes: What's Changing?

    The mortgage is not only the main part of the collateral instrument but also is a key element of loan agreements and legal matters related thereto.
    UkraineFinance and Banking
    Evris Law Firm
    Evris Law Firm
  • Article

    National Bank Of Ukraine Modified The Rules On The Monetary And Foreign Exchange Markets Of Ukraine

    On August 20, 2015 the Board of the National Bank of Ukraine (the "NBU") adopted the list of legal acts, which modified some rules on the monetary and foreign exchange market of Ukraine.
    UkraineFinance and Banking
    Ecovis
    Ecovis
  • Showing 201–220 of 376 results

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