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The National Bank of Ukraine continues to reform currency controls

The National Bank of Ukraine (NBU) relaxed a number of currency control restrictions and facilitated the acceleration of certain foreign trade operations related to the recent Resolution No. 30 "On Amendments to the NBU Board...more

Ukrainian sanctions enacted against certain banks with Russian capital - changes in foreign currency regulation

On March 16, 2017, Ukrainian President signed a decree approving the decision allowing the National Security and Defense Council (NSDC) and the National Bank of Ukraine to impose sanctions against Ukrainian banks funded by...more

NBU lifts pricing expertise requirements for imported services

Starting from 19 August 2016, Ukrainian residents are no longer required to obtain a pricing expertise certificate issued by the State Information and Analytical Centre for Monitoring International Commodity Markets in order...more

NBU continues liberalization of foreign currency exchange market

Starting from 29 July 2016, the National Bank of Ukraine (the NBU) has extended the settlement deadlines for export and import transactions to 120 days, as well as changed the rules governing the execution of payments by...more

NBU tightens restrictions on certain operations on the foreign exchange market

At the beginning of last week the National Bank of Ukraine ("NBU") approved further restrictions regarding certain operations on the foreign exchange market. In particular, the amendments to banking legislation introduced...more

Law "On Sanctions" Enacted

The Law of Ukraine "On Sanctions" (the "Law") adopted by the Verkhovna Rada under legislative initiative of the Cabinet of Ministers of Ukraine took force on 12 September 2014. The adoption of the above Law as well as...more

The National Bank of Ukraine: Cap on maximum floating interest rate increase in loan agreements no longer imperative

The National Bank of Ukraine (the "NBU") reported on 23 October 2013 that its letter demanding parties to cross-border loan agreements to forecast maximum floating interest rate increases is no longer relevant....more

International Tax News - October 2013

COLOMBIA ISSUES TAX HAVENS LIST: 4 THINGS TO NOTE FOR THOSE DOING BUSINESS IN COLOMBIA - Colombia has issued its list of tax havens – an act that will negatively impact the tax effects of doing business in Colombia...more

National bank of Ukraine toughens requirements for mandatory sale of foreign currency proceeds

The recent amendments to Ukrainian banking legislation stipulating additional requirements for sale of proceeds by residents and non-residents in foreign currency have come into force....more

10/18/2013  /  Banks , Cross-Border , EU , Foreign Currency , Sales
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