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Results: 1-10 of 148

Currency market of Ukraine: warming from the regulator
  • Vasil Kisil & Partners
  • Ukraine
  • June 15 2016

Last week the National Bank of Ukraine (the NBU) issued a series of new Resolutions Nos. 339, 341 and 342 dated 07 June 2016 and cancelled part of


Currency market of Ukraine: new stabilization measures from NBU
  • Vasil Kisil & Partners
  • Ukraine
  • March 19 2015

Until June 3, 2015 currency restriction mode imposed almost six months ago by the Resolutions of the National Bank of Ukraine (hereinafter - the


New “anti-crises” measures by National Bank of Ukraine
  • Dentons
  • Ukraine
  • June 4 2014

The Resolution prolongs the effect of many temporary restrictions on currency exchange transactions and other transactions in the currency market


NBU "anti-crisis" measures: introduction of amendments to Resolution No. 49 of the National Bank of Ukraine dated 6 February 2014 on measures related to banking activities and currency transactions
  • Dentons
  • Ukraine
  • February 28 2014

The Resolution amends previous Resolution No. 49 as of 06 February 2014 issued by the National Bank of Ukraine that has placed some material


Ukraine: National Bank of Ukraine set limits on cash payments made by individuals
  • CMS Cameron McKenna Nabarro Olswang LLP
  • Ukraine
  • September 13 2013

On 1 September 2013 Resolution No 210 of the National Bank of Ukraine (NBU) (dated 06 June 2013) came into force. This introduced new limits on cash


Cash pooling in Central & Eastern Europe
  • CMS Legal
  • Poland, Romania, Russia, Serbia, Slovakia, Slovenia, Ukraine, Bulgaria, Central & Eastern Europe, Croatia, Czech Republic, Hungary
  • April 26 2011

This brochure provides an overview of the risks of civil criminal liability associated with cash pooling in the various jurisdictions in which CMS is represented in central and eastern Europe, and discusses the various means by which such liability may be avoided


New legislation governing enforcement proceedings
  • CMS Cameron McKenna Nabarro Olswang LLP
  • Ukraine
  • April 8 2011

New legislation governing the enforcement proceedings in Ukraine became effective on 9 March 2011


Ukraine lifts limitations introduced during crisis
  • Schoenherr
  • Ukraine
  • March 1 2011

On 24 November 2009, the Ukrainian government introduced a number of limitations to minimise the consequences of the global financial crisis


Ukraine Parliament cancels certain limitations on foreign investments and eases currency control
  • Squire Patton Boggs
  • Ukraine
  • May 17 2010

On April 27, 2010 the Parliament of Ukraine passed the Law of Ukraine No. 2155-VI lifting a number of limitations on foreign investment and currency control that were introduced in November 2009 by Law No. 1533-VI, "On Amending Certain Laws of Ukraine to Overcome Negative Consequences of Financial Crisis"


National Bank of Ukraine introduces new rules on currency exchange transactions
  • Squire Patton Boggs
  • Ukraine
  • November 24 2009

On November 20, 2009 regulatory changes introduced by the National Bank of Ukraine (NBU) came into effect in an attempt to limit speculation on the foreign currency exchange market and prevent the use of Ukraine’s banking system for money laundering