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December 23, 2014Changes in Currency Legislation
On 16 December 2014, the National Bank of Ukraine by means of the Resolution No. 810 made a number of important changes to its already adopted Resolution No. 699 dated 3 November 2014 “On the Application of Certain Norms of…
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December 19, 2014Currency Restrictions Prolonged
On 1 December 2014 the National Bank of Ukraine (the NBU) resolved to prolong a number of administrative measures regulating the currency market of Ukraine for another three months. For this purpose the resolution of the Board of the NBU…
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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, as well as the use of the Russian currency (RUB)….
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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 exchange market. The Regulation introduces key changes to the National…
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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 key amendments introduced by the Law include the abolition of…
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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 Public Office-Holders” came into force on November 25, 2014. This…
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NBU 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. Among others, the Regulation introduces a number of significant amendments…
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April 3, 2012Insolvency Procedure in Ukraine
The article provides a brief overview over the initiation of insolvency procedure, deadlines for assertion of creditors’ claims, as well as the order of satisfaction of creditors’ claims (English).
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October 1, 2010General Principles of Ukrainian Antitrust Law
The publication (in German) authored by Igor Dykunskyy, LL.M. dwells upon the issue of notifiable mergers, notification procedure and sanctions for violation of Ukrainian antitrust law.