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The war in Ukraine is being felt across many industries, and the virtual assets market is no exception. In order to prevent a negative outflow of capital, the National Bank of Ukraine ("NBU")...

On 23 February 2017 the National Bank of Ukraine (NBU) amended its regulations whereby it revisited the legal regime for placement money on foreign accounts and making foreign investments by individuals-residents of Ukraine.

The National Bank of Ukraine (NBU) passed a new Regulation No. 996 lifting the ban on registration of transfers and assignments of cross-border loan agreements from 11 January 2016.

The past summer was marked by important regulations of the National Bank of Ukraine that simplify the exchange of foreign currency cash, use electronic documents, copies of documents...

On 1 October 2015 the National Bank of Ukraine (NBU) adopted Regulation No. 654 "On ensuring implementation and monitoring of effectiveness of the personal special economic and other restrictive measures (sanctions)". The Regulation is effective from 2 October 2015.

The NBU approved the Board Resolution of 1 April 2019, No. 56, which came into force on 4 April 2019, and amended Regulation No. 492 beginning with its title.

On 7 February 2017, the Minister of Finance of Ukraine and the US Ambassador to Ukraine signed a treaty on Ukraine's performance of the US Foreign Account Tax Compliance Act (FATCA) (the Treaty).

The National Bank of Ukraine allows for the pay-out of dividends to foreign investors and eases a range of currency control regulations.

On 4 November 2012 the Law of Ukraine "On Amendments to Certain Legislative Acts Regarding Performance of Commercial Obligations" (the "Law") came into effect following its adoption by the Parliament on 2 October 2012.

Sayenko Kharenko has advised Mriya Agro Holding for several years in connection with USD 1.1 billion debt restructuring.

The Ukrainian Bar Association (UBA), in collaboration with Sayenko Kharenko, today announced that the Ministry of Economic Development and Trade of Ukraine terminated special sanctions that were imposed on the International Bar Association (IBA) almost ten years ago.

2016 Banking, Finance and Transactional law Expert Guide, one of the most trusted resources for international buyers of legal services, recognizes partners Michael Kharenko and Nazar Chernyavsky among the world's leading lawyers in the areas of banking and finance, capital markets.

The NBU's accession to the Memorandum on cooperation in developing a mechanism for verifying information about the beneficial owners (the "Memorandum") is quite logical and even is expected according to the obligation...

Resolution No. 223 of the National Bank of Ukraine ("NBU") Board dated 30.04.2010, "On transactions using special payment instruments" ("Resolution 223").

In the course of implementation of the Law of Ukraine "On Currency and Currency Transactions," the National Bank of Ukraine (the NBU) further liberalizes currency control rules, in particular"

On 28 September 2011, the Cabinet of Ministers of Ukraine (the "CMU") adopted Resolution No. 1011 amending CMU Resolution "On Domestic Government Bonds Issue" No. 80, dated 31 January 2001 which became effective on 30 September 2011.

The Law enhanced responsibility of individuals for acquisition of significant interest in a Ukrainian bank without prior approval of the NBU.