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  • Article

    Independent Registries Regulations Adopted

    UkraineFinance and Banking
    Pricewaterhouse Coopers
    Pricewaterhouse Coopers
  • 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

    New Bank Account Opening Procedure

    UkraineFinance and Banking
    Pricewaterhouse Coopers
    Pricewaterhouse Coopers
  • Article

    Road Tax Has Been Reintroduced

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    As opposed to the term deposits, call deposits can be withdrawn by the client upon first demand.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

    Import VAT Relief Restricted Further

    UkraineFinance and Banking
    Pricewaterhouse Coopers
    Pricewaterhouse Coopers
  • 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

    Project Finance 2018

    Olexiy 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 Banking
    Redcliffe Partners
    Redcliffe Partners
  • Article

    Report On The Activities Of The Dyhai Charitable Foundation For June

    In June, the "Breathe" Charity Fund continued to make a difference in the lives of people affected by the war in Ukraine.
    UkraineFinance and Banking
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    Sayenko Kharenko Advised On EUR 349.3 Million Facility Extended To Ukraine Under The World Bank Guarantee

    Sayenko 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 Banking
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    The National Bank Of Ukraine Further Relaxes FX Restrictions

    The 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 Banking
    Dentons
    Dentons
  • Article

    Ukrainian Legal Entities Must Disclose Their UBOs - The Form Of Ownership Structure Has Been Adopted

    9 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 Banking
    Kinstellar
    Kinstellar

Showing 1–20 of 197 results

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