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Dentons | Ukraine | 4 Mar 2022
Financial markets - latest regulatory news
On March 2, 2022 the Board of the National Bank of Ukraine (the NBU) issued Resolution No. 30, which amends Resolution No. 18 “On Operation of the…
Dentons | Ukraine | 18 Feb 2022
Ukraine finally establishes law on virtual assets
On February 17, 2022, Ukraine’s parliament passed the long-awaited law “On Virtual Assets” (the Law) for the second time after it was vetoed by the…
Lexology PRO | Australia, Belgium, Ukraine, etc. | 10 Dec 2021
ESG: key updates and developments (3 – 9 Dec)
The US details its roadmap to achieving net-zero by 2050, the UK seeks comments on proposed frameworks for sustainability disclosures, and Belgium seeks to make sustainability a core criterion for public procurement – plus other key updates.
Kinstellar | Ukraine | 1 Dec 2021
Новий закон про платіжні послуги змінить правила гри на ринку платіжних послуг України
Наприкінці червня 2021 року Верховна Рада України ухвалила Закон України "Про платіжні послуги" (надалі - "Закон"), який покликаний модернізувати…
Kinstellar | Ukraine | 1 Dec 2021
New law on payment services will change the rules of the game for payment services in Ukraine
At the end of June 2021, the Ukrainian Parliament adopted the Law of Ukraine "On Payment Services" (the "Law"), which aims to modernise the payment…
CMS Cameron McKenna Nabarro Olswang LLP | Ukraine | 2 Dec 2020
New era for insurance, leasing and other companies in Ukraine
Ukrainian insurance, leasing and other financial institutions (other than banks) are facing significant changes in the regulatory environment with…
Eurofast | Ukraine | 10 Jun 2020
Ukraine adopts new AML Law; clarifies and intensifies financial monitoring
April in Kyiv was an intense month, not only because of the globally challenging coronavirus crisis, the new land and medical reforms but also due to…
Baker McKenzie | Ukraine | 12 Feb 2020
Ukraine's FX Market: Review of 2019 and Outlook for 2020
7 February 2020 marked the first anniversary of the new Liberal model of foreign exchange regulation in Ukraine. Seen as a landmark step towards free…
CMS Ukraine | Ukraine | 17 Jan 2020
Ukraine: New banking resolution offers more transparency for customers
In its effort to introduce advanced EU standards to protect consumers of financial services, on 28 November 2019 the National Bank of Ukraine (NBU)…
DLA Piper | Ukraine | 19 Jun 2019
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…
