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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…
Baker McKenzie | Ukraine | 15 Feb 2019
The New Currency Control Regulation Simplifies the Exercise of Stock Options by Employees in Ukraine
On 7 February 2019, Law No. 2473-VIII "On Currency and Currency Operations" ("Law") and Regulation No. 5 dated 2 January 2019 ("Regulation") of the…
CMS Cameron McKenna Nabarro Olswang LLP | Ukraine | 12 Feb 2019
Ukraine adopted the new currency regulation system
On 2 January 2019, the National Bank of Ukraine (NBU) adopted key resolutions that align existing regulations with the recently passed law “On…
Kinstellar | Ukraine | 12 Feb 2019
New FX legislation in Ukraine gives more flexibility to international lenders and local borrowers
From 7 February 2019, the Law of Ukraine on Foreign Exchange and Exchange Transactions (the “FX Law”) is in effect. Adopted by the Ukrainian…
CMS Reich-Rohrwig Hainz | Ukraine | 11 Feb 2019
Ukraine adopted the new currency regulation system
On 2 January 2019, the National Bank of Ukraine (NBU) adopted key resolutions that align existing regulations with the recently passed law “On…
Wolf Theiss | Ukraine | 5 Feb 2019
Ukraine: Cross-Border Financing Transactions under new Currency Control Regulations
With the effect from 7 February 2019, the Law of Ukraine "On Currency and Currency Operations" no. 2473-VІІІ, dated 21 June 2018 (the "Currency Law")…
