Legal 500
Log in or register
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR

© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

  • Legal 500 Trust Centre
  • Contact Us
  • home
  • Market Intelligence
  • Search

211 results found

Use advanced search filters to refine your search

2 filters applied

Advanced search filters

Topics
Countries
Contributor

Start typing to add contributors

Content type
Show options
  • Article

    Updated Rules For Protfolio Based State Guarantees For Micro, Small And Medoium Businesses

    Ukraine has introduced new regulations improving state guarantee procedures for micro, small, and medium-sized enterprises seeking bank loans.
    UkraineFinance and Banking
    NAZALI Attorney Partnership
    NAZALI Attorney Partnership
  • Article

    Ukraine Adopts New AML Law; Clarifies And Intensifies Financial Monitoring

    April in Kyiv was an intense month, not only because of the globally challenging coronavirus crisis, the new land and medical reforms but also due to the new National Bank of Ukraine (NBU) regulations.
    UkraineGovernment, Public Sector
    Eurofast
    Eurofast
  • Article

    The Long-Awaited Financial Restructuring Law Has Come Into Force

    The Law of Ukraine "On Financial Restructuring", adopted on 14 June 2016 (the "Financial Restructuring Law"), came into force on 19 October 2016.
    UkraineInsolvency/Bankruptcy/Re-Structuring
    Asters
    Asters
  • Article

    Sayenko Kharenko Supported Raiffeisen Bank Aval On The Launch Of UAH Lending By EBRD

    Sayenko Kharenko acted as a legal counsel to Public Joint Stock Company "Raiffeisen Bank Aval" (Raiffeisen Bank Aval) in connection with UAH 514 million financing launching the UAH lending programme...
    UkraineLaw Department Performance
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    Debt Recovery as the No. 1 Service in the Financial Crisis Environment

    Due to the drastic downturn of financial state for a majority of companies in Ukraine, recovery of debts becomes even more in-demand than ever.
    UkraineFinance and Banking
    INYURPOLIS Law Firm
    INYURPOLIS Law Firm
  • Article

    NBU Substitutes The Loan Assignment Prohibition With Enhanced Control Over Cross-Border Loan Agreements Registration

    The National Bank of Ukraine cancelled the prohibition of assignment of cross-border and domestic loans denominated in foreign currency introduced on 20 August 2015.
    UkraineFinance and Banking
    Asters
    Asters
  • Article

    Takeaways From TXF Global 2024 In Athens

    I was lucky enough to attend TXF Global in Athens last week, the annual jamboree of the great and the good of the world of export, project and development finance.
    GlobalFinance and Banking
    Norton Rose Fulbright Hong Kong
    Norton Rose Fulbright Hong Kong
  • Article

    Amendments To The List Of Financial Services

    Starting 9 February 2014, the official list of financial services (the "List") has been expanded by three new financial services...
    UkraineCorporate/Commercial Law
    Schoenherr (Schönherr Rechtsanwälte)
    Schoenherr (Schönherr Rechtsanwälte)
  • Article

    NBU: Currency Legislation And FEZ Crimea

    November 3, 2014 the National Bank of Ukraine adopted Resolution No. 699 "On the Application of Certain Norms of Currency Legislation During the Regime of Temporary Occupation of the Territory of the Free Economic Zone Crimea".
    UkraineFinance and Banking
    Asters
    Asters
  • Article

    NBU Extends The Term Of Foreign Lender Loans Prepayment Prohibition (Extended)

    By its Resolution No. 354, effective as of 4 June 2015, the National Bank of Ukraine (the "NBU") extended the term of the prohibition of early repayment of loans provided by non-resident lenders until 3 September 2015.
    UkraineFinance and Banking
    Asters
    Asters
  • Article

    The Law On Introduction Of Amendments Into Certain Ukrainian Legislative Instruments Pertaining To The Renewal Of Crediting

    The Law on introduction of amendments into certain Ukrainian legislative instruments pertaining to the renewal of crediting (the "Law"), dated 03.07.2018.
    UkraineFinance and Banking
    Dentons
    Dentons
  • Article

    The National Bank Of Ukraine Allows Ukrainian Banks To Invest In Gilt-Edged Securities And Revamps The Rules For ECA-Covered Borrowings

    The National Bank of Ukraine (the "NBU") will no longer require that Ukrainian banks obtain individual licences to invest abroad in securities issued by certain foreign states and IFIs.
    UkraineFinance and Banking
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    Ukraine Fosters Currency Control Rules For ECAs' Backed Cross-Border Loans

    The National Bank of Ukraine ("NBU") continues to implement anti-crisis measures aimed at stabilizing the situation in the money and foreign exchange market of Ukraine.
    UkraineFinance and Banking
    Dentons
    Dentons
  • Article

    Ukraine Loosened Further FX Controls And Created New Investment Opportunities

    Starting from 25 February 2017, the National Bank of Ukraine (the "NBU") allows Ukrainian individuals (except for those registered as self-employed persons)...
    UkraineFinance and Banking
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    Insurance Update

    The State Committee for Regulating the Financial Services Markets of Ukraine ("SCRFSM") prepared a draft law on amending the Law of Ukraine "On Execution Proceedings".
    UkraineInsurance
    Beiten Burkhardt
    Beiten Burkhardt
  • Article

    NBU Allowed Repatriation Of 2014 And 2015 Dividends, Decreased FX Proceeds Sale Requirement And Extended Temporary Currency Control Restrictions For Another 3-Month Period

    The National Bank of Ukraine extended the restrictions for another three-month period, albeit with some concessions.
    UkraineFinance and Banking
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    New NBU "Anti-Crisis" Measures

    New Resolutions No. 354 and No. 355 of the Board of the National Bank of Ukraine ("NBU") dated 3 June 2015 enter into force as of 4 June 2015.
    UkraineFinance and Banking
    Dentons
    Dentons
  • Article

    Sayenko Kharenko Advised EBRD On Providing The First Synthetic UAH Facility With EU Support

    Sayenko Kharenko acted as legal counsel to the European Bank for Reconstruction and Development (EBRD) on providing a four-year UAH-denominated loan equivalent to USD 25 million PJSC ProCredit Bank Ukraine.
    UkraineFinance and Banking
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    Sayenko Kharenko Advised Oschadbank On Becoming An Issuing Bank Under EBRD's Trade Facilitation Programme

    Sayenko Kharenko acted as legal counsel to Public Joint Stock Company "State Savings Bank of Ukraine" (Oschadbank) in connection with an uncommitted trade finance guarantee facility of up to EUR 50 million provided by the European Bank for Reconstruction and Development (EBRD) to Oschadbank as an issuing bank under the EBRD's Trade Facilitation Programme.
    UkraineInternational Law
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    Ukrainian Parliament Adopts Bill On Virtual Assets In The First Reading

    December 2020 – On 2 December 2020, Ukraine's parliament adopted in the first reading the Bill on Virtual Assets No. 3637, which is available in Ukrainian here).
    UkraineWealth Management
    Kinstellar
    Kinstellar
  • Showing 81–100 of 211 results

    PreviousNext
    Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics