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In the course of this week, the National Bank of Ukraine (NBU) has been actively imposing and revoking restrictions and prohibitions on foreign currency transactions.

Національний банк України (НБУ) послаблює тимчасові валютні обмеження, запровадже

On 24 November 2009, the Ukrainian government introduced a number of limitations to minimise the consequences of the global financial crisis. The lifting of these limitations should signal to potential investors that Ukraine feels confident about the future of its economic and financial system.

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.

On 2 June 2011, the Parliament of Ukraine adopted Law of Ukraine "On Amendments to Several Laws of Ukraine regarding Regulation of Financial Services Markets" No. 3462-VI (the "Law").

In this article we shall briefly touch upon Ukrainian legislative framework regulating investment activities, general legal environment for foreign investments, legislative restrictions as to foreign investments, as well as novelties in Ukrainian legislation which might affect the attitude of foreign investors to carrying out investment activity in Ukraine.

Q: Could you provide a brief overview of recent banking and finance activity in Ukraine? Are banks in general demonstrating a strong appetite to lend, particularly in support of corporate transactions?

January 2026 – On 13 January 2026, the National Bank of Ukraine (NBU) announced a new package of updates to the existing currency (FX)...

On 31 March 2022, the CSSF published an FAQ on the application of liquidity management tools (LMTs) by investment funds. With this guidance, the CSSF is responding to questions received...

On February 3, 2026 the Ministry of Finance of Ukraine has endorsed the Charter of the National Development Institution (NDI). This Institution commenced its operation on January 1, 2026...

For many years, Ukrainian capital markets have barely functioned due to significant gaps and inconsistencies in the underlying legislation.

On 8 March 2015, the Law of Ukraine "On Amendments to Certain Legislative Acts of Ukraine Regarding Responsibility of Persons Related to a Bank" (the Law) came into effect.

In late 2010 and early 2011 the situation in the Ukrainian banking sector finally stabilized and most of the banks recommenced their lending activity.

Recently, the functioning of information systems in the world has revealed the problem of insufficient protection against computer viruses. BadRabbit, WannaCry, Petya and others...

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The restructuring of outstanding debts requires amendments to security documentation.

The Law No1414 «On financial restructuring» came into force in autumn 2016. Since then 25 cases were initiated resulting in restructured debts for the general amount of USD 1,35 billion