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Article
General Review
UkraineStrategy
Pricewaterhouse Coopers
Article
Amendments To The Civil Code Of Ukraine Regarding Factoring Regulation
Ukraine has adopted a comprehensive new factoring law that harmonizes its legal framework with international standards, specifically the UNIDROIT Model Law on Factoring. The legislation establishes clear definitions, requirements, and protections for factoring agreements while eliminating regulatory conflicts by transferring factoring regulation from the Civil Code to dedicated legislation.
UkraineFinance and Banking
NAZALI Attorney Partnership

Article

Driving Ukraine's Recovery: New Investment Opportunities With Support Of EBRD

Ukraine's financial sector has received a significant boost with the European Bank for Reconstruction and Development (EBRD) announcing €690 million to support new lending. This development presents considerable.

UkraineFinance and Banking

Wolf Theiss

NBU To Impose Sanctions On The Banks Lacking Transparent Ownership Structure

The bank ownership structure shall be deemed non-transparent if it is based on trust ownership preventing identification of all the owners of substantial interest in the bank.

UkraineFinance and Banking

The Particularities Of Distressed Debt Repayments In Ukraine In Light Of A New Act "On Enforcement Proceedings"

On March 09, 2011 a new version of the Act of Ukraine "On Enforcement Proceedings" entered into force. It should be noted that the necessity of adoption of new provisions regulating the process of the judgments enforcement is long overdue as the situation on distressed debts enforcement in Ukraine is threshold to some extend.

UkraineCorporate/Commercial Law

INYURPOLIS Law Firm

State Support For Investment Projects

On 13 September 2010 the Cabinet of Ministers of Ukraine (CMU) adopted the Procedure for Selection of Investment Projects That May Be Supported by the State for Their Further Implementation in the Real Sector of Economy (the "Procedure"), which became effective on 23 September 2010.

UkraineStrategy

CMS Cameron McKenna Nabarro Olswang

Bankruptcy as a Remedy against Debt Recovery

Debt recovery became issue No.1 in Ukraine for the past year. In particular, it is of special concern for Ukrainian banks.

UkraineFinance and Banking

INYURPOLIS Law Firm

Continuous NBU "Anti-Crisis" Measures

New Resolution No. 581 of the Board of the National Bank of Ukraine ("NBU") dated 3 September 2015 enters into force as of 4 September 2015.

UkraineFinance and Banking

NBU Improves The Cross-Border Loans Registration Rules

On 23 March 2017, the National Bank of Ukraine (NBU) adopted amendments to its regulations regarding the registration of cross-border loans, as described further below.

UkraineFinance and Banking

New Ukrainian Law On Factoring As A Tool For Business Development

On 3 June 2025, the Verkhovna Rada of Ukraine adopted Law No. 12306 "On Factoring" (initially introduced on 11 December 2024). The Law will come into effect the day following its official publication...

UkraineFinance and Banking

NAZALI Attorney Partnership

National Bank Amends Foreign Investment Rules

As announced earlier (see our law-now article as of 23 November 2009), on 23 June 2009 the Parliament of Ukraine adopted the Law of Ukraine No. 1533-VI "On Amendments to Certain Laws of Ukraine for the Purpose of Overcoming Adverse Consequences of the Financial Crisis" (the "Law"), which became effective on 24 November 2009.

UkraineCorporate/Commercial Law

CMS Cameron McKenna Nabarro Olswang

The Coopers & Lybrand Times - Issue 27

UkraineFinance and Banking

Pricewaterhouse Coopers

Ukraine Opens Insurance Market To Foreign Companies

From 17 May 2013 a foreign insurance company can render insurance services in Ukraine from a local branch.

UkraineInsurance

Baker & McKenzie - Ukraine

An Interview With Sayenko Kharenko

For Nazar Chernyavsky and Michael Kharenko of Sayenko Kharenko—Ukraine's 2020 "Law Firm of the Year" winner in Capital Markets Law

UkraineTechnology

Sayenko Kharenko

International Financing of Ukrainian Business: Legal Insight

10 years ago words "Eurobonds", "IPO", "syndicated loans", etc. were know in Ukraine for most only to the experts and the relevant instruments were very rarely used to finance national businesses.

UkraineFinance and Banking

INYURPOLIS Law Firm

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

NBU Extends The Term Of Foreign Lender Loans Prepayment Prohibition

By its Resolution No. 581, effective as of 4 September 2015, the National Bank of Ukraine (the "NBU") extended the term of the prohibition of early repayment of loans provided by non-resident lenders...

UkraineFinance and Banking

Ukraine's National Bank Currency Control: New Updates

On 10 May 2025, the Resolution of the Board of the National Bank of Ukraine (NBU) dated 09.05.2025 No. 53 "On Amendments to Resolution of the Board of the National Bank...

UkraineFinance and Banking

NAZALI Attorney Partnership

Ukrainian Law On Taxation Of Modes Of Transportation Is Amended

UkraineFinance and Banking

Pricewaterhouse Coopers

Currency Restrictions In Ukraine: Changes To The Rules For External Debt Financing

Following the outbreak of the full-scale Russian invasion, the National Bank of Ukraine (the "NBU") implemented temporary restrictions on cross-border foreign currency transactions.

UkraineFinance and Banking

Showing 241–260 of 376 results

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