The Banking and Finance practice team has a comprehensive consulting experience in wide range of issues related to banking, financial law and capital markets. We are mostly instructed by the creditors (leading banks, leasing and insurance companies, funds).
The scope of our activities covers any financial transaction with participation of both Ukrainian and foreign parties. Our major goal is to provide high-quality services in order to comply with the requirements of continuously developing financial sector.
On July 03, 2017 the Resolution of the National Bank of Ukraine On Amendments to Certain Regulations of the National Bank of Ukraine No.54 of 15.06.2017 came into effect. The said Resolution approved the Provision on Functioning of Automated Information System of the NBU “Register of Individual Licenses for Foreign Currency Transaction by Individual Persons” and amended certain regulations of the NBU in the field of currency transactions regulation