Integrites | Ukraine | 23 Feb 2024
Further to gradual liberalization of currency control restrictions, the National Bank of Ukraine (the "NBU") amended the NBU Board Resolution No. 18…
Integrites | Ukraine | 4 Dec 2023
The National Bank of Ukraine plans to adopt the secondary legislation effective as of 1 January 2024, on the activities of non-banking financial…
Integrites | Ukraine | 23 Oct 2023
With effect from 6 October 2023, the National Bank of Ukraine (NBU) permitted the resident borrowers to prepay principal and interest (whether by way…
Integrites | Ukraine | 5 Oct 2023
Starting from 03 October 2023, in accordance with the resolution of the Board of the National Bank of Ukraine ("NBU") dated 02 October 2023, No. 121…
Integrites | Ukraine | 20 Sep 2023
On September 12, 2023, the National Bank of Ukraine (NBU) adopted changes regarding the procedure for the analysis and verification of documents and…
Integrites | Ukraine | 18 Sep 2023
The National Bank of Ukraine has recently issued regulatory updates pertaining to financial monitoring by financial institutions. The changes concern…
Dentons | Ukraine | 23 Jun 2023
Starting from 21 June 2023, additionally it will be allowed to make cross-border payments from Ukraine under new loans granted by any other foreign…
Integrites | Ukraine | 21 Jun 2023
On 21 June 2023, the National Bank of Ukraine (the "NBU") yet again eased the foreign exchange restrictions by allowing Ukrainian entities to repay…
Dentons | Ukraine | 16 Jun 2023
The National Bank of Ukraine eased the martial law currency restrictions that apply to servicing certain cross-border loans, through recent…
CMS Cameron McKenna Nabarro Olswang LLP | Ukraine | 22 Jul 2022
On 21 July 2022, the National Bank of Ukraine (NBU) introduced new changes to Resolution "On the Operation of the Banking System Under Martial Law"…