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  • Article

    On Approval of Amendments to the Regulations Governing the operations of Ukrainian Banks

    Resolution No. 280 of the NBU Board dated 15.06.2010, "On approval of amendments to the regulations governing the operations of Ukrainian banks" ("Resolution 280").
    UkraineCorporate/Commercial Law
    Salans LLP
    Salans LLP
  • Article

    NBU Introduces Incentives To Support Prolongation Of LPN And Subordinated Debt Maturity

    According to Resolution No. 409, the Additional Fee can only be charged if the loan term is extended for at least 2 years and may not exceed 2 percent of the outstanding principal amount.
    UkraineFinance and Banking
    Asters
    Asters
Article

Ukraine Opens Up For Investment Into UAH Denominated Sovereign Bonds

On 27 May 2019, Clearstream Banking S.A. opened a direct securities account at the National Bank of Ukraine, acting as a central securities depository for Ukrainian sovereign and municipal securities,
UkraineCorporate/Commercial Law
Redcliffe Partners
Redcliffe Partners
  • Article

    On Amendments to Certain Regulatory Acts of the NBU

    Resolution No. 273 of the NBU Board dated 09.06.2010, "On amendments to certain regulatory acts of the National Bank of Ukraine" ("Resolution 273")
    UkraineCorporate/Commercial Law
    Salans LLP
    Salans LLP
  • Article

    The Deadline To Fulfil UBO Disclosure Requirements Extended Until July 2022

    On 10 October 2021, Law of Ukraine No.1805-IX "On Amendments to the Law of Ukraine on the Prevention and Counteraction to the Legalisation (Laundering) of Proceeds from Crime...
    UkraineCorporate/Commercial Law
    Kinstellar
    Kinstellar
  • Article

    Banks May Refuse To Return Deposits Prior To Their Maturity

    As opposed to the term deposits, call deposits can be withdrawn by the client upon first demand.
    UkraineFinance and Banking
    Asters
    Asters
  • Article

    Moratorium On Payment Of Dividends By The Banks

    The Moratorium applies to the calculation and payment of dividends, including dividends under privileged shares, and redemption of shares issued by the banks.
    UkraineFinance and Banking
    Asters
    Asters
  • Article

    NBU Repeals Mandatory Conversion Of Proceeds In Foreign Currency

    With effect from 20 June 2019, the National Bank of Ukraine (NBU) cancels a requirement for mandatory conversion of proceeds denominated in foreign currency.
    UkraineFinance and Banking
    DLA Piper UK LLP
    DLA Piper UK LLP
  • Article

    New Rules For Conversion Of FX Proceeds

    The National Bank of Ukraine (NBU) introduced the compulsory exchange of 100% of foreign currency proceeds.
    UkraineFinance and Banking
    Schoenherr (Schönherr Rechtsanwälte)
    Schoenherr (Schönherr Rechtsanwälte)
  • Article

    On the NBU Granting Stabilization Loans to Ukrainian Banks

    Resolution No. 327 of the NBU Board dated 13.07.2010, "On approval of the regulations enabling the NBU to grant stabilization loans to Ukrainian banks" ("Resolution 327").
    UkraineFinance and Banking
    Salans LLP
    Salans LLP
  • Article

    The Mandatory Conversion Of Foreign Currency Has Been Cancelled

    The National Bank of Ukraine (the "NBU") has cancelled the long-standing requirement to convert 30% of foreign currency proceeds received by Ukrainian companies from abroad into hryvnias.
    UkraineFinance and Banking
    Redcliffe Partners
    Redcliffe Partners
  • Article

    The National Bank Of Ukraine Cancels Its Specific Requirements And Limitations On Foreign Economic Agreements Providing For Importing Goods Into Ukraine

    As of 23 November 2017, the National Bank of Ukraine (the "NBU") cancels its specific requirements and limitations imposed by the Regulation No. 124 dated 23 November 2015 ...
    UkraineFinance and Banking
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    Insurance Market In Ukraine: New Regulation And What To Expect

    In line with the best international and European practices, the National Bank of Ukraine initiated a new Law on Insurance, which was adopted and took effect in late 2021.
    UkraineFinance and Banking
    Kinstellar
    Kinstellar
  • Article

    NBU Revises Currency Restrictions: Support For Businesses And Targeted Enhancement Of Currency Supervision

    On 9 May 2025 the National Bank of Ukraine (NBU) published new amendments to existing currency restrictions introduced in February 2022, following the launch of Russia's full-scale invasion.
    UkraineFinance and Banking
    Kinstellar
    Kinstellar
  • Article

    The National Bank Of Ukraine Introduced Additional Changes To Currency Restrictions

    The National Bank of Ukraine published amendments to currency restrictions that were introduced in February 2022 at the start of the full-scale Russian invasion.
    UkraineFinance and Banking
    Kinstellar
    Kinstellar
  • Article

    Redcliffe Partners Contributed To The Preparation Of The Bloomberg NEF's 2019 Climatescope Survey

    Svitlana Teush, head of the renewable energy, construction and infrastructure practices at Redcliffe Partners, contributed to the preparation of the 2019 Climatescope survey, Bloomberg New Energy Finance's public resource ...
    UkraineEnergy and Natural Resources
    Redcliffe Partners
    Redcliffe Partners
  • Article

    2016 Banking, Finance And Transactional Law Expert Guide Names Michael Kharenko And Nazar Chernyavsky Among The World's Leading Experts

    This year the research process involved sending over 4,000 questioners to senior practitioners or in-house counsels involved in each practice area in 80 jurisdictions...
    UkraineFinance and Banking
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    National Bank Of Ukraine Launches Escrow Accounts

    Effective from 21 December 2017, the National Bank of Ukraine (the "NBU") has updated its regulations to allow the actual use of escrow accounts in Ukraine.
    UkraineFinance and Banking
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    NBU Allows Early Repayment Of Cross-Border Loans

    These changes were approved by NBU Resolution No. 61 dated 10 July 2017, which came into force on 11 July 2017 and will be effective until cancelled by the NBU.
    UkraineFinance and Banking
    Dentons
    Dentons
  • 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
  • Showing 1–20 of 211 results

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