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November 6, 2014NBU restrictions on Crimea and Russian currency
In its Regulation No. 699 of November 3, 2014 (effective as of November 5, 2014) the National Bank of Ukraine has established certain restrictions on investment activity in the Crimea,…
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November 4, 2014Restrictions on the foreign exchange market relaxed
The National Bank of Ukraine’s Regulation No. 685 (hereinafter, the Regulation) dated October 30, 2014 came into effect on November 3, 2014. This relaxes the requirements on the Ukrainian foreign…
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October 30, 2014Company stamps and registration fees abolished
The Law of Ukraine “On Amendments to Certain Legal Acts of Ukraine on Simplifying the Procedures for Company Formations” (hereinafter, the Law) came into effect on October 30, 2014. The…
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October 1, 2014Disclosure of information on final beneficiaries
Updated article on the subject: Obligation to update ultimate beneficiary data in Ukraine The Ukrainian Law “On Amendments to Several Legislative Acts Regarding Determining Ultimate Beneficiaries of Legal Persons and…
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October 1, 2014NBU tightens control on foreign currency transactions
On September 23, Regulation No. 591 by the NBU (National Bank of Ukraine) “On Amendments to Certain Regulations of the National Bank of Ukraine” (hereinafter, the Regulation) came into effect….