Ukraine: Financial Services

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NBU Continues To Ease Currency Restrictions In Ukraine: New Opportunities For Individuals And Businesses

The National Bank of Ukraine has introduced significant changes to foreign currency restrictions, expanding opportunities for individuals to purchase and use foreign currency, make cross-border payments, and conduct investment transactions. These regulatory amendments also provide Ukrainian companies with greater flexibility for international business operations, including new incentive-based liberalisation mechanisms and enhanced support for export activities.

Ukraine Finance

K

Kinstellar

Amendments To The Civil Code Of Ukraine Regarding Factoring Regulation

Ukraine has adopted a comprehensive new factoring law that harmonizes its legal framework with international standards, specifically the UNIDROIT Model Law on Factoring. The legislation establishes clear definitions, requirements, and protections for factoring agreements while eliminating regulatory conflicts by transferring factoring regulation from the Civil Code to dedicated legislation.

Ukraine Finance

N

Nazali

The National Development Institution And Its Charter: A New Opportunity For Ukrainian Business Recovery

On February 3, 2026 the Ministry of Finance of Ukraine has endorsed the Charter of the National Development Institution (NDI). This Institution commenced its operation on January 1, 2026...

Ukraine Finance

N

Nazali

Further Easing Of Currency Restrictions In Ukraine: Focus On New Currency Liberalisation Instruments

January 2026 – On 13 January 2026, the National Bank of Ukraine (NBU) announced a new package of updates to the existing currency (FX)...

Ukraine Finance

K

Kinstellar

Investment Into Ukraine: Capital Repatriation Regime And Currency Control Restrictions

Ukraine Finance

K

Kinstellar

Overview Of The Law On Factoring: New Opportunities For Business Financing In Ukraine

Ukraine Finance

K

Kinstellar

Amendments To Currency Restrictions In Ukraine Create New Opportunities To Attract Foreign Capital

Ukraine Finance

K

Kinstellar

Open Banking: Ukraine Enters New Stage Of Payments Market Digital Transformation

Ukraine Finance

K

Kinstellar

Challenges And Opportunities: Rebuilding Ukraine's Post-War Infrastructure

Ukraine Government

K

Kinstellar

New Ukrainian Law On Factoring As A Tool For Business Development

Ukraine Finance

N

Nazali

Ukraine's National Bank Currency Control: New Updates

Ukraine Finance

N

Nazali

ECB-SSM Annual Report On Supervisory Activities 2024: Key Developments, Supervisory Priorities And Regulatory Implications

Ukraine Finance

PL

PwC Legal Germany

NBU Revises Currency Restrictions: Support For Businesses And Targeted Enhancement Of Currency Supervision

Ukraine Finance

K

Kinstellar

Fund Managers And Investors Are Keeping A Cool Head As The Market Tumbles

Ukraine Finance

KR

Kaufman Rossin

The International Claims Commission For Ukraine (ICCU): What Claimants Need To Know

Ukraine Litigation

CM

Crowell & Moring LLP

Ukraine Competition Law: Key H1 2026 Developments

Ukraine Anti-trust

K

Kinstellar

TrophyLab: Ukraine Enables Access To Information On Captured Weapons

Ukraine Government

K

Kinstellar

“Gun-jumping” In Ukraine: 2022-2025 Enforcement Dynamics

Ukraine Anti-trust

K

Kinstellar

Ukraine Introduces New Export Control Procedures

Ukraine International

K

Kinstellar

Driving Ukraine's Recovery: New Investment Opportunities With Support Of EBRD

Ukraine's financial sector has received a significant boost with the European Bank for Reconstruction and Development (EBRD) announcing €690 million to support new lending. This development presents considerable.

Ukraine Finance

WT

Wolf Theiss

The National Bank Of Ukraine Introduced Additional Changes To Currency Restrictions

The National Bank of Ukraine published amendments to currency restrictions that were introduced in February 2022 at the start of the full-scale Russian invasion.

Ukraine Finance

K

Kinstellar

Takeaways From TXF Global 2024 In Athens

I was lucky enough to attend TXF Global in Athens last week, the annual jamboree of the great and the good of the world of export, project and development finance.

Worldwide Finance

NR

Norton Rose Fulbright Hong Kong

Europe Daily News, 05 June 2024

COMPETITION Prior notification of a concentration (Case M.11467 - Blackrock / GIM) Prior notification of a concentration (Case M.11533 - Mutares / Magirus) Prior notification of a concentration...

European Union Strategy

MB

Mayer Brown

Національний банк України суттєво послаблює тимчасові валютні обмеження

Ukraine Finance

K

Kinstellar

The National Bank Of Ukraine Significantly Eases The Temporary Currency Restrictions

Ukraine Finance

K

Kinstellar

Listing And Delisting Eurobonds On The International Stock Exchange

Ukraine Finance

A

Appleby

Analyzing Ukraine New Landmark Law On The Legal Regulation Of Digital Content And Digital Services

Ukraine Finance

EN

Elias Neocleous & Co LLC

Ukraine Credit Guarantee Scheme

Ukraine Finance

MG

Maples Group

Report On The Activities Of The Dyhai Charitable Foundation For June

Ukraine Finance

SK

Sayenko Kharenko

Broader Range Of Foreign Lenders Can Receive Payments From Ukraine

Ukraine Finance

SK

Sayenko Kharenko

Валютні Обмеження НБУ: Зміна Правил Щодо Зовнішнього Боргового Фінансування

Ukraine Finance

K

Kinstellar

Currency Restrictions In Ukraine: Changes To The Rules For External Debt Financing

Ukraine Finance

K

Kinstellar

Regulatory Sandbox For Innovative Products Launched In Ukraine

Ukraine Finance

SK

Sayenko Kharenko

Broader Range Of Foreign Lenders Can Receive Payments From Ukraine

In late June 2023, the NBU made two additional exemptions from the restriction of payments from Ukraine abroad and allowed Ukrainian borrowers to make cross border payments to foreign lenders...

Ukraine Finance

SK

Sayenko Kharenko

Валютні Обмеження НБУ: Зміна Правил Щодо Зовнішнього Боргового Фінансування

З початком повномасштабного російського вторгнення Національний банк України (н&

Ukraine Finance

K

Kinstellar

Currency Restrictions In Ukraine: Changes To The Rules For External Debt Financing

Following the outbreak of the full-scale Russian invasion, the National Bank of Ukraine (the "NBU") implemented temporary restrictions on cross-border foreign currency transactions.

Ukraine Finance

K

Kinstellar

Regulatory Sandbox For Innovative Products Launched In Ukraine

On 15 April 2023, the National Bank of Ukraine (NBU) launched a regulatory sandbox, an initiative aimed at promoting innovation and growth in the financial sector.

Ukraine Finance

SK

Sayenko Kharenko

Закон Про Платіжні Послуги: Огляд Правил Ринку Платіжних Послуг В Україні

Ukraine Finance

K

Kinstellar

Insurance Market In Ukraine: New Regulation And What To Expect

In line with the best international and European practices, the National Bank of Ukraine initiated a new Law on Insurance, which was adopted and took effect in late 2021.

Ukraine Finance

K

Kinstellar

Новий Закон Про Платіжні Послуги Змінить Правила Гри На Ринку Платіжних Послуг України

Наприкінці червня 2021 року Верховна Рада України ухвалила Закон України "Про платіжн&

Ukraine Finance

K

Kinstellar

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", which aims to modernise the payment infrastructure in Ukraine, make the payment services market more transparent and open to new players, ...

Ukraine Finance

K

Kinstellar

Строк Для Виконання Вимог Щодо Розкриття Інформації Про Кінцевих Бенефіціарних Власників Продовжено До Липня 2022 Року

10 жовтня 2021 року набрав чинності Закон України № 1805-ІХ «Про внесення зміни до Закону Укра

Ukraine Commercial

K

Kinstellar

The Deadline To Fulfil UBO Disclosure Requirements Extended Until July 2022

Ukraine Commercial

K

Kinstellar

Ukrainian Legal Entities Must Disclose Their UBOs - The Form Of Ownership Structure Has Been Adopted

Ukraine Finance

K

Kinstellar

Capital Amnesty Officially Started In Ukraine

E

Eurofast

Market Study Of AMC Identifies Various Competition Restraints In Ukrainian Banking Sector

Ukraine Finance

A

Avellum

Competitive State Support For Investment Projects In Ukraine

E

Eurofast

A New Tax Era – New Challenges And New Solutions For A Private Client

LH

Legal House Group

Ukrainian Parliament Adopts Bill On Virtual Assets In The First Reading

Ukraine Wealth Mgt

K

Kinstellar

Reform Of Bondholders Rights In Ukraine

Ukraine Insolvency

SK

Sayenko Kharenko

Derivatives And Netting Reform In Ukraine

Ukraine Finance

SK

Sayenko Kharenko

Ukrainian Capital Markets Major Reform

Ukraine Finance

RP

Redcliffe Partners

New Ukrainian Close-out Netting Rules In Context: ISDA Master Agreement

Ukraine Insolvency

SK

Sayenko Kharenko

Ukraine Adopts New AML Law; Clarifies And Intensifies Financial Monitoring

Ukraine Government

E

Eurofast

Troubled Future And Work With Debtors (In Ukrainian)

Ukraine Finance

SK

Sayenko Kharenko

COVID-19 Outbreak In Ukraine: Overview Of The Main Changes On The Electricity Market

SK

Sayenko Kharenko

New Ukrainian Bankruptcy Code. The Finance And Debt Restructuring Perspective

Ukraine Insolvency

K

Kinstellar

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