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  • Article

    Checked Swing—SEC Does Not Adopt "Swing Pricing" Or A "Hard Close" For Now, But Only Provides Liquidity Guidance And Amendments To Forms N-PORT And N-CEN

    On 28 August, 2024, the Securities and Exchange Commission (SEC) adopted amendments to reporting forms for registered investment companies (funds) that will (1) require funds to file monthly...
    UkraineFinance and Banking
    K&L Gates
    K&L Gates
  • Article

    National Bank Of Ukraine Adopts New Regulation On Bank Licensing

    On 22 December 2018, the National Bank of Ukraine adopted resolution of the NBU Board "On Approval of the Regulation on Bank Licensing" No. 149 that has been under development for almost two years.
    UkraineFinance and Banking
Sayenko Kharenko
Sayenko Kharenko
  • Article

    Arbitrability of Commercial Disputes in Ukraine

    When entering into commercial contracts with Ukrainian partners or acquiring corporate rights in Ukrainian entities, many foreign investors/ companies prefer to avoid possible litigation in Ukrainian courts.
    UkraineLitigation, Mediation & Arbitration
    Vasil Kisil & Partners
    Vasil Kisil & Partners
  • Article

    Consequences Of Introduction Of Moratorium On Bank And Other Accompanying Activities Of Legal Entities-Residents Of Ukraine On The Territory Of Crimea (In Russian)

    Государственная Дума РФ в эту пятницу планирует рассмотреть законопроект о введе
    UkraineFinance and Banking
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    NBU Amends Currency Legislation

    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

    New Concession Law Of Ukraine Legal Alert

    Effective use of existing resources is a mandatory feature of every individual so is for the whole countries.
    UkraineFinance and Banking
    GRATA International
    GRATA International
  • Article

    Fund Managers And Investors Are Keeping A Cool Head As The Market Tumbles

    As April started to get underway, the markets tumbled, with the S&P 500 off 4%, the Russell 2000 declining 9%, and the Nasdaq 100 down 4% over the past month following a bit of a bump here later in April.
    UkraineFinance and Banking
    Kaufman Rossin
    Kaufman Rossin
  • Article

    Potential for German Investors: Entering the Ukrainian Market

    Following the break-up of the USSR, the Ukrainian economy went into a lingering depression. In the last few years, however, its potential has been recovering: Ukraine is now one of the most successful of the former Soviet republics in attracting foreign investment. The main issue for a foreign investor is thus not whether to invest, but how best to enter the Ukrainian market.
    UkraineTax
    Veritas Legal Advisers
    Veritas Legal Advisers
  • 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

    Salans Kyiv Tax Newsletter July 2009, Second Issue

    On 23 June 2009, the Ukrainian parliament passed the law “On Amending Certain Legislative Acts of Ukraine with a View to Overcoming the Impact of the Financial Crisis.”
    UkraineTax
    Salans LLP
    Salans LLP
  • Article

    New Currency Control Regime In Ukraine

    On 4 January, the National Bank of Ukraine (the "NBU") approved and published a number of regulations setting out a new legislative framework ...
    UkraineFinance and Banking
    Redcliffe Partners
    Redcliffe Partners
  • Article

    Amendments To Currency Restrictions In Ukraine Create New Opportunities To Attract Foreign Capital

    August 2025 – On 6–7 August 2025, a new package of changes to currency restrictions in Ukraine came into force. The National Bank of Ukraine (the "NBU") introduced currency restrictions...
    UkraineFinance and Banking
    Kinstellar
    Kinstellar
  • Article

    Key Regulatory Developments In Ukraine - November 2018

    On November 4, 2018 the Law "On Amendments to Certain Legal Acts of Ukraine Concerning Resumption of Lending" entered into force, which will become effective starting from February 4, 2019.
    UkraineStrategy
    Dentons
    Dentons
  • 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

    New Ukrainian Close-out Netting Rules In Context: ISDA Master Agreement

    Not so long ago, the Ukrainian Parliament has finally made a successful attempt to implement the derivatives reform in Ukraine.
    UkraineInsolvency/Bankruptcy/Re-Structuring
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    The Law On Payment Services: Overview Of Rules For Ukrainian Payment Services Market

    The Law of Ukraine "On Payment Services" (the "Law") creating a new legal landscape for the provision of payment services in Ukraine, came into force on 1 August 2022.
    UkraineFinance and Banking
    Kinstellar
    Kinstellar
  • Article

    Analyzing Ukraine New Landmark Law On The Legal Regulation Of Digital Content And Digital Services

    The Law implements legal regulation of the supply of digital content and/or digital services to consumers.
    UkraineFinance and Banking
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    New Value Added Tax Law

    UkraineTax
    Pricewaterhouse Coopers
    Pricewaterhouse Coopers
  • Article

    Court Of Appeal Considers The Issue Of Insurable Interest

    The judgment in the appeal of Quadra Commodities S.A. v XL Insurance Company SE and Others [2023] EWCA Civ 432 sheds some light on determining whether there is an insurable interest...
    UkraineInsurance
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    A New Tax Era – New Challenges And New Solutions For A Private Client

    Changes in the legislative field that Ukraine introduced in 2020 impress even experienced tax consultants.
    UkraineTax
    Legal House Group
    Legal House Group
  • Showing 301–320 of 376 results

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