Country Manual Credits
Ukraine – Update 2025

out of Credit Institution’s Country of Establishment (RT, BT & Def)
Source of changes | Answers |
---|---|
Law / Regulation | Yes |
New Position of the Authorities | No |
Evolution of Expert’s Interpretation | No |
Regulatory Template, Behaviour Template and Definitions and Concepts
Material changes
Ukraine has generally adopted a number of restrictions in response to the invasion of Ukraine by the Russian Federation (“martial law limitations”), which are of a capital-control nature. They have been dynamic in nature and may be expected to continue to change in the future. Accordingly, they should be checked carefully each time a particular operation is intended to be carried out. The more salient restrictions with implications on currency control (of relevance for cross-border purposes) are described in the manual. In particular, such martial law limitations concern (but are not limited to) cross-border payments.
Non-material changes
Some comments and content have been slightly reworded (without introducing material changes), and additional references to applicable law/regulation have been made in order to provide more clarity and to reflect the regulatory situation/current interpretation of the regulatory framework more accurately. Further non-material changes have been made throughout the documents.
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Geneva, July 2nd 2025