Argument (#12 December 2014)

Customer Due Diligence Online: Ukrainian Realities and Perspective

by Anna V. Sisetska, Olena V. Nikolenko

The Association Agreement signed between Ukraine and the EU (the Association Agreement) keeps on affecting the Ukrainian legal framework. Ukraine is currently challenged to align its domestic financial monitoring laws with the European rules and standards. The issues of customer due diligence conducted by participants of the financial service market in the light of respective European regulation is becoming especially important. Given the above it is worth evaluating legal possibilities and perspectives for modern online business strategies for financial companies to consider in the context of updated Ukrainian-European legislation...

The abstract/extract view of this article is free. Access to the full text of this article requires a subscription.

Please send subscription inquiries by:

Fax: +380 44 495-2777

The Ukrainian Journal of Business Law

Subscribe to The Ukrainian Journal of Business Law right now and enjoy the most relevant issues on doing business in Ukraine on your device or in print.

All this for just USD 9.99 a month.


Subscribe now