Mondaq All Regions - Ukraine: Finance and Banking
Evris Law Firm
The majority of individual entrepreneurs, who using the simplified taxation system (STS), do not use payment transactions recorders (PTRs).
Evris Law Firm
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.
Evris Law Firm
The new system of currency regulation was launched with putting into effect the long-awaited Law of Ukraine "On Currency and Currency Transactions" (Law), which finally replaced the Decree of the Cabinet of Ministers...
Evris Law Firm
Draft Law No. 10287 On Amendments to Certain Legislative Acts of Ukraine on Improvement of the System Guarantee of Individuals Deposits and Withdrawal of Bankrupt Banks from the Market was registered on 14 May.
Redcliffe Partners
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.
DLA Piper
With effect from 20 June 2019, the National Bank of Ukraine (NBU) cancels a requirement for mandatory conversion of proceeds denominated in foreign currency.
Evris Law Firm
The mortgage is not only the main part of the collateral instrument but also is a key element of loan agreements and legal matters related thereto.
Dentons
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"
Sayenko Kharenko
On 22 December 2018, the National Bank of Ukraine adopted resolution of the NBU Board "On Approval of the Regulation on Bank Licensing" No. 149 that has been under development for almost two years.
Kinstellar
February 2019 – From 7 February 2019, the Law of Ukraine on Foreign Exchange and Exchange Transactions (the "FX Law") is in effect. Adopted by the Ukrainian parliament on 21 June 2018,
Sayenko Kharenko
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.
Redcliffe Partners
On 4 January, the National Bank of Ukraine (the "NBU") approved and published a number of regulations setting out a new legislative framework ...
Dentons
Card business and technology Conference
Avellum
The term "synthetic" loan is generally used to describe an artificial financial instrument where a loan is denominated in a base currency (X) but disbursed and repaid in a different currency (Y).
Dentons
Закон про внесення змін до деяких законодавчих актів України щодо відновлення кре
Dentons
The Law on introduction of amendments into certain Ukrainian legislative instruments pertaining to the renewal of crediting (the "Law"), dated 03.07.2018.
Kinstellar
The Antimonopoly Committee of Ukraine published new guidelines on state aid dated 6 September 2018 that clarify the AMC's approach to financing provided by international financial institutions and to ...
Redcliffe Partners
There is a direct connection between the availability of finance and the jurisdiction in which a borrower operates.
Dentons
The Ukrainian Parliament adopted Law of Ukraine "On Currency and Currency Transactions" (the "Currency Law").
Redcliffe Partners
On 3 July 2018, Parliament adopted the law which resolves a number of long existing issues in connection with Ukrainian law-governed security (the "Law").
Most Popular Recent Articles
Evris Law Firm
The new system of currency regulation was launched with putting into effect the long-awaited Law of Ukraine "On Currency and Currency Transactions" (Law), which finally replaced the Decree of the Cabinet of Ministers...
Evris Law Firm
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.
DLA Piper
With effect from 20 June 2019, the National Bank of Ukraine (NBU) cancels a requirement for mandatory conversion of proceeds denominated in foreign currency.
Redcliffe Partners
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.
Avellum
The term "synthetic" loan is generally used to describe an artificial financial instrument where a loan is denominated in a base currency (X) but disbursed and repaid in a different currency (Y).
Evris Law Firm
Draft Law No. 10287 On Amendments to Certain Legislative Acts of Ukraine on Improvement of the System Guarantee of Individuals Deposits and Withdrawal of Bankrupt Banks from the Market was registered on 14 May.
Redcliffe Partners
On 4 January, the National Bank of Ukraine (the "NBU") approved and published a number of regulations setting out a new legislative framework ...
Kinstellar
February 2019 – From 7 February 2019, the Law of Ukraine on Foreign Exchange and Exchange Transactions (the "FX Law") is in effect. Adopted by the Ukrainian parliament on 21 June 2018,
Sayenko Kharenko
On 22 December 2018, the National Bank of Ukraine adopted resolution of the NBU Board "On Approval of the Regulation on Bank Licensing" No. 149 that has been under development for almost two years.
Evris Law Firm
The mortgage is not only the main part of the collateral instrument but also is a key element of loan agreements and legal matters related thereto.
Dentons
Card business and technology Conference
Sayenko Kharenko
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.
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