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352 results found

Article

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…
Article

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…
Article

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…
Article

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)…
Article

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…
Article

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…
Article

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…
Article

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…
Article

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…
Article

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")…
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