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Article Problematic Issues of Acquiring of Substantial Participation in Banks and Other Financial Institutions by Non-Residents in Ukraine
Authors Badovska S.
Name of magazine Journal «The Student Legal Journal» (Ukrainian language)
Issue 1 / 2013
Pages 94 - 103
Annotation Basic problems of acquirement of substantial participation in banks and other financial institutions by non-residents in Ukraine were illuminated. In the frameworks of research amendments to corporate and financial legislation concerning acquirement of substantial participation, relevant bills, critiques and positions of scientists and analysts were analyzed, comparative analysis of presence of foreign capital in financial institutions before and after reformation of respective legislation was made.
Keywords banks and other financial institutions, substantial participation, non-resident, foreign capital, banking supervision, goodwill, ownership structure.
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