Legal briefings from the world's leading law firms
Legal Briefing
Banking and finance round up – the latest developments in the Ukraine
Practice Area: Regulation and Compliance
Sector: Commercial and Retail Banking
Jurisdiction: Ukraine
Published: 07 July 2011
Law Firm: Integrites
Overview
This round up by Integrites covers the latest Ukrainian legislative developments in the banking and finance sector during June. It discusses the impact of a new regulation to help prevent money laundering and financial terrorism and clarifies the current situation on bank account arrest procedures.
It also deals with amendments to the regulatory framework for banking activity as well as new rules permitting banks to ‘swap’ currency operations.
People who read this also read these
- SEC registration for non-us managers and advisers – final rules
- What does a ring-fenced retail bank look like?
- Financial services update: prominence in promotions and financial transaction tax
- FSA's with-profits regime review report
- SEC adopts new rule mandating proxy access
- Essential corporate news - week ending 27 August
More from Integrites
- An overview of business development opportunities in Kazakhstan
- Language of law: the use of Ukrainian in foreign economic contracts
- The real deal or quack remedy? Mediation and quasi-mediation in Ukraine
- An overview of commercial mediation in Ukraine
- Peculiarities of cross-border contracts under Ukrainian law: key points to consider
Keep up to date with the most recently added briefings to LegalWeekLaw.com
© Incisive Media Investments Limited 2012, Published by Incisive Financial Publishing Limited, Haymarket House, 28-29 Haymarket, London SW1Y 4RX, are companies registered in England and Wales with company registration numbers 04252091 & 04252093.