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Ukraine: Sectoral Sanctions imposed against all Banks and financial Services Providers operating in Russia

sanctionsnews.bakermckenzie.com/ukraine-imposes-sectoral-sanctions-against-all-banks-and-financial-services-providers-operating-in-russia/#page=1 See also:Sanctions: state registry, “sanction” cases in High Anti-corruption Court, strengthening liability of banks, minus 1 sponsor of the war – Integrites Update:How Sanctions Will Be Implemented in Ukraine: the National Bank of Ukraine Explains – Integrites 0
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Ukraine: International Agreement (CRS) enabling Automatic Exchange of Bank Account Information signed

golaw.ua/insights/publication/ukrayina-stala-uchasniczeyu-bagatostoronnoyi-ugodi-kompetentnih-organiv-pro-avtomatichnij-obmin-informacziyeyu-pro-finansovi-rahunki-crs/www.asterslaw.com/press_center/legal_alerts/ukraine_signs_international_agreement_to_enable_automatic_exchange_of_bank_account_information/ Update:www.dentons.com/en/insights/alerts/2023/april/28/ukraine-enacts-law-implementing-international-standards-for-automatic-exchangeUkraine increases transparency in the international arena and implements CRS (Detail) – KinstellarAutomatischer Austausch von Finanzinformationen (CRS): Auswirkungen auf die Steuerzahler – ADVOKATEN GVOZDIY UND OBERKOVYCH GOLAW 0
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Ukraine: Changes to Foreign Exchange Transactions Regime

www.asterslaw.com/press_center/legal_alerts/foreign_exchange_transactions_regime_changes/ Update:statintegrites.wixsite.com/warhelpdesk/en/nbu-has-relaxed-exchange-controlswww2.deloitte.com/ua/en/pages/press-room/tax-and-legal-alerts/2022/07-12.htmlriskandcompliance.freshfields.com/post/102hznb/ukraine-legal-developments-series-currency-control-regulationswww.integrites.com/publications/reinsurance-feb-2023/Currency restrictions in Ukraine: Changes to the rules for external debt financing (Detail) – KinstellarThe NBU obliged banks to monitor cyclical currency transactions – IntegritesInterbank Currency Market in Ukraine is back: the NBU re-introduces managed FX rate flexibility – Integriteswww.integrites.com/publications/nbu-clarifies-a-number-of-currency-control-restrictions/ 0
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