Document from CIS Legislation database © 2003-2022 SojuzPravoInform LLC

It is registered

in the Ministry of Justice of Ukraine

August 29, 2005

No. 947/11227

RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of August 10, 2005 No. 280

About settlement of foreign investment into Ukraine

(as amended on 13-06-2022)

According to requirements of article 99 of the Constitution of Ukraine, articles 390-400 of the Economic code of Ukraine, articles 11 and 12 of the Law of Ukraine "About the mode of foreign investment", Articles 7, of 30, 44 Laws of Ukraine "About the National Bank of Ukraine", the Law of Ukraine "About payment systems and money transfer in Ukraine", Articles 3, of 5, of 11, 13 Decrees of the Cabinet of Ministers of Ukraine of 19.02.93 No. 15-93 "About system of currency control and currency exchange control" and for the purpose of settlement of procedure of foreign investments to Ukraine and return to the foreign investor of its investment, and also return of profits, the income, other means received from investing activities in Ukraine, the Board of the National Bank of Ukraine DECIDES:

1. Approve:

Paragraph two of ceased to be valid according to the Resolution of Board of the National Bank of Ukraine of 05.02.2019 No. 31

Changes to the Regulations on procedure for issue to residents of individual licenses of the National Bank of Ukraine on transfer of foreign currency out of limits of Ukraine for the purpose of payment of currency values approved by the resolution of Board of the National Bank of Ukraine of 29.01.2003 No. 36 and registered in the Ministry of Justice of Ukraine 05.02.2003 for No. 90/7411 (with changes) which are applied.

Changes to the Qualifier of foreign currencies and bank metals approved by the resolution of Board of the National Bank of Ukraine of 04.02.98 No. 34 (in edition of the resolution of Board of the National Bank of Ukraine of 02.10.2002 No. 378, registered in the Ministry of Justice of Ukraine 24.10.2002 for No. 841/7129) which are applied.

2. Ceased to be valid according to the Resolution of Board of the National Bank of Ukraine of 13.06.2022 No. 118

3. To department of currency control (O. A. Scherbakov):

after state registration in the Ministry of Justice of Ukraine to bring contents of this resolution to permission:

Operational and territorial administrations of the National Bank of Ukraine and banks for management and use in work, and to banks to permission of their clients;

National depositary of Ukraine and State commission on securities and the stock market;

in six-months time from day of the introduction in operation of this resolution to prepare the codified regulatory legal act concerning regulation of import and capital export.

4. To impose control over the implementation of this resolution on heads of territorial administrations of the National Bank of Ukraine.

5. The resolution becomes effective in 10 days after its state registration in the Ministry of Justice of Ukraine.

Acting Chairman

A. V. Shapovalov

Approved by the Resolution of Board of the National Bank of Ukraine of August 10, 2005 No. 280

The regulations on procedure for foreign investment into Ukraine voided according to the Resolution of Board of the National Bank of Ukraine of 05.02.2019 No. 31

Approved by the Resolution of Board of the National Bank of Ukraine of August 10, 2005 No. 280

Changes to Regulations on procedure for issue to residents of individual licenses of the National Bank of Ukraine on transfer of foreign currency out of limits of Ukraine for the purpose of payment of currency values

1. Add Item 1.2 with the paragraph of such content:

"Do not require availability of the license of transaction on transfer by the resident dealers who obtained the license of State commission on securities and the stock market on professional activity in the security market namely activities for release and security circulation within the legislation of Ukraine regulating release and security circulation, and the general license of the National Bank of Ukraine for implementation of currency transactions within the foreign exchange legislation of Ukraine, foreign currency out of limits of Ukraine for investment object for benefit of foreign investors if resident dealers securities at the request of foreign investors on the Ukrainian stock exchanges and/or trade and information systems are on sale that is confirmed by the reference provided to the dealer in the organizer of the securities trading".

Director of the department of currency control

O. A. Scherbakova

Approved by the Resolution of Board of the National Bank of Ukraine of August 10, 2005 No. 280

Changes to the Qualifier of foreign currencies and bank metals

1. To state Item 1 of the Qualifier of foreign currencies and bank metals in such edition:

"1. Freely converted currencies which are widely used for implementation of payments on the international transactions and are on sale in the main foreign exchange markets of the world and bank metals (1 group) are permitted for implementation of investments into Ukraine, and".

Director of the department of currency control

O. A. Scherbakova

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

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