ArticleNBU Introduces Incentives To Support Prolongation Of LPN And Subordinated Debt MaturityAccording 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 BankingAsters
ArticleBanks May Refuse To Return Deposits Prior To Their MaturityAs opposed to the term deposits, call deposits can be withdrawn by the client upon first demand. UkraineFinance and BankingAsters
ArticleMoratorium On Payment Of Dividends By The BanksThe Moratorium applies to the calculation and payment of dividends, including dividends under privileged shares, and redemption of shares issued by the banks.UkraineFinance and BankingAsters
ArticleNBU Repeals Mandatory Conversion Of Proceeds In Foreign CurrencyWith 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 BankingDLA Piper UK LLP
ArticleNew Rules For Conversion Of FX ProceedsThe National Bank of Ukraine (NBU) introduced the compulsory exchange of 100% of foreign currency proceeds.UkraineFinance and BankingSchoenherr (Schönherr Rechtsanwälte)
ArticleOn the NBU Granting Stabilization Loans to Ukrainian BanksResolution 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 BankingSalans LLP
ArticleThe Mandatory Conversion Of Foreign Currency Has Been CancelledThe 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 BankingRedcliffe Partners
ArticleThe National Bank Of Ukraine Cancels Its Specific Requirements And Limitations On Foreign Economic Agreements Providing For Importing Goods Into UkraineAs 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 BankingSayenko Kharenko
ArticleInsurance Market In Ukraine: New Regulation And What To ExpectIn 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 BankingKinstellar
ArticleNBU Revises Currency Restrictions: Support For Businesses And Targeted Enhancement Of Currency SupervisionOn 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 BankingKinstellar
ArticleThe National Bank Of Ukraine Introduced Additional Changes To Currency RestrictionsThe 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 BankingKinstellar
ArticleProject Finance 2018Olexiy Soshenko, Managing Partner and Head of the Banking and Finance practice, and Counsel Olena Polyakova contributed a chapter on Ukraine to the 7th edition...UkraineFinance and BankingRedcliffe Partners
ArticleReport On The Activities Of The Dyhai Charitable Foundation For JuneIn June, the "Breathe" Charity Fund continued to make a difference in the lives of people affected by the war in Ukraine.UkraineFinance and BankingSayenko Kharenko
ArticleSayenko Kharenko Advised On EUR 349.3 Million Facility Extended To Ukraine Under The World Bank GuaranteeSayenko Kharenko acted as Ukrainian legal counsel to Deutsche Bank as a lender and arranger of EUR 394.3 million term facility extended to Ukraine under the guarantee of the World Bank. UkraineFinance and BankingSayenko Kharenko
ArticleThe National Bank Of Ukraine Further Relaxes FX RestrictionsThe National Bank of Ukraine (the NBU) continues to liberalize currency control rules by adopting Resolution No. 12 dated 15 February 2018 (effective from 16 February 2018) and Resolution No.19 dated 1 March 2018 (effective from 3 March 2018).UkraineFinance and BankingDentons
ArticleUkrainian Legal Entities Must Disclose Their UBOs - The Form Of Ownership Structure Has Been Adopted9 July 2021 – On 11 July 2021, an Order of the Ministry of Finance of Ukraine dated 19 March 2021 "On approval of the Regulation on the form and content of an ownership structure" enters into force.UkraineFinance and BankingKinstellar