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  • Article

    Regulatory Sandbox For Innovative Products Launched In Ukraine

    On 15 April 2023, the National Bank of Ukraine (NBU) launched a regulatory sandbox, an initiative aimed at promoting innovation and growth in the financial sector.
    UkraineFinance and Banking
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    Some Things To Remember When Lending To Ukrainian Corporate Borrowers

    The manner in which a lending transaction is structured is critical to the overall deal success.
    UkraineFinance and Banking
    Avellum
    Avellum
Article

Self-Regulatory Organization As A Step Forward To "Reasonable Regulation" (In Ukrainian)

Система державного регулювання України переобтяжена надмірними повноваженням
UkraineCorporate/Commercial Law
Sayenko Kharenko
Sayenko Kharenko
  • Article

    How Can Ukrainian Indie-Developers And Freelancers Receive Payments Legally? (In Russian)

    За последний месяц меня раз пять спросили, нужно ли где-то регистрироваться, чтобы п&#
    UkraineMedia, Telecoms, IT, Entertainment
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    Turn Upside Down The Currency Legislation

    The new system of currency regulation was launched with putting into effect the long-awaited Law of Ukraine "On Currency and Currency Transactions" (Law), which finally replaced the Decree of the Cabinet of Ministers...
    UkraineFinance and Banking
    Evris Law Firm
    Evris Law Firm
  • Article

    Corporate Acquisitions in Ukraine: Financing Story

    Both the EU enlargement and the Orange Revolution have provided additional boost to the recovering Ukrainian economy. Multinationals are now more than ever interested in expanding into Ukraine (the "China of Europe" as it is now called by many), while local companies vie to conquer as much of the domestic market as possible ahead of the newcomers.
    UkraineCorporate/Commercial Law
    Beiten Burkhardt
    Beiten Burkhardt
  • Article

    Changes To The NBU Anti-Crises Measures (Ukrainian)

    З 11 травня 2016 року набирає чинності Постанова Правління НБУ № 308 від 05 травня 2016 року (надалo
    UkraineFinance and Banking
    Dentons
    Dentons
  • Article

    Banking & Finance Regulatory Update. March – April 2017

    Further to unblocking repatriation of dividends for 2014 and 2015 last year, on 13 April 2017 the National Bank of Ukraine (the "NBU") allowed foreign investors to repatriate dividends accrued in 2016.
    UkraineFinance and Banking
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    Challenges And Opportunities: Rebuilding Ukraine's Post-War Infrastructure

    During the last three years as a result of Russia's ongoing aggression, Ukraine's infrastructure has sustained extensive damage, representing a profound challenge to the country's...
    UkraineGovernment, Public Sector
    Kinstellar
    Kinstellar
  • Article

    Argentina – Financial Services. WTO Appellate Body Report

    In order to strengthen the national tax system and protect the investors' rights, Argentina launched the legislative reform aimed to combat the tax evasion, fraud, concealment and money laundering.
    UkraineFinance and Banking
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    Choice of Jurisdiction for IPOs: Legal Aspects

    The Ukrainian law provides for certain restrictions on the placement of shares issued by Ukrainian issuers outside Ukraine.
    UkraineCorporate/Commercial Law
    Vasil Kisil & Partners
    Vasil Kisil & Partners
  • Article

    Overview of the Explanatory Notes issued by the Securities and Stock Market State Commission in Respect of Applying Certain Provisions of the Law of Ukraine "On Joint Stock Companies"

    Please find below a brief overview of the Explanatory Notes issued by the Securities and Stock Market State Commission (the "SSMSC") in respect of certain provisions of the Law of Ukraine "On Joint Stock Companies" (the "JSC Law"), namely:
    UkraineCorporate/Commercial Law
    Vasil Kisil & Partners
    Vasil Kisil & Partners
  • Article

    Investment Protection Agreements

    UkraineStrategy
    Pricewaterhouse Coopers
    Pricewaterhouse Coopers
  • Article

    Cleaning up Banks Balance Sheets from Non-performing Loans: Legal Issues and Trends

    Within the period of financial crisis Ukrainian banks started implementation of various instruments for cleaning up their balance sheets from non-performing loans in order to solve liquidity issue and to continue lending without additional capital injections.
    UkraineFinance and Banking
    Vasil Kisil & Partners
    Vasil Kisil & Partners
  • Article

    Ukraine's Banking Sector: Legal News Digest (In Russian)

    О главных актуальных правовых событиях в финансовом секторе рассказали юристы ко
    UkraineFinance and Banking
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    Ukraine Ratifies Protocol Amending Double Taxation Treaty Between Ukraine And Switzerland

    On 18 September 2019, the Parliament of Ukraine ratified a protocol (the Protocol) of amendments to the double tax treaty between Ukraine and Switzerland
    UkraineTax
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    Transnational Lending Structure: Ukrainian Case

    Emerging markets require capital inflows and are sensitive to any outflows. Implementing structural reforms in the economy, the government and regulators in Ukraine face this dilemma and always need to balance the interests of capitalism’s "invisible hand" and sustainable growth of institutional development.
    UkraineFinance and Banking
    Beiten Burkhardt
    Beiten Burkhardt
  • Article

    Europe Daily News, 05 June 2024

    COMPETITION Prior notification of a concentration (Case M.11467 - Blackrock / GIM) Prior notification of a concentration (Case M.11533 - Mutares / Magirus) Prior notification of a concentration...
    European UnionStrategy
    Mayer Brown
    Mayer Brown
  • Article

    Новий Закон Про Платіжні Послуги Змінить Правила Гри На Ринку Платіжних Послуг України

    Наприкінці червня 2021 року Верховна Рада України ухвалила Закон України "Про платіжн&
    UkraineFinance and Banking
    Kinstellar
    Kinstellar
  • Article

    MLI Convention Will Enter Into Full Force And Effect From December 1 2019

    Відповідно до повідомлення Міністерства Фінансів України, 8 серпня 2019 до Де&
    UkraineTax
    Dentons
    Dentons
  • Showing 321–340 of 376 results

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