Document from CIS Legislation database © 2003-2021 SojuzPravoInform LLC

RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of May 14, 2019 No. 67

About establishment of exceptions and (or) features of introduction of deadlines of calculations for transactions of export and commodity import and modification of some regulatory legal acts

(as amended on 11-02-2021)

According to Articles 6, of 7, of 15, of 25, of 44, 56 Laws of Ukraine "About the National Bank of Ukraine", article 13 of the Law of Ukraine "About currency and currency transactions", to the order of the Cabinet of Ministers of Ukraine of February 13, 2019 No. 76-r "About approval of the inventory and (or) industries of economy for which the National Bank has the right to establish exceptions and (or) features of the implementation of measures of protection provided by paragraph one of part one of article 13 of the Law of Ukraine "About the currency and currency transactions"", for the purpose of settlement of procedure by banks of currency supervision of observance by residents established by the National Bank of Ukraine of deadlines of calculations for transactions for export and commodity import Board of the National Bank of Ukraine DECIDES:

1. Determine that deadlines of the calculations for transactions on export and commodity import determined in Item 21 of the Section II of Provisions on measures of protection and determinations of procedure for the making of separate foreign currency transactions approved by the resolution of Board of the National Bank of Ukraine of January 2, 2019 No. 5 (with changes), do not extend on:

1) goods which are used for performance of works on production (development) of aggregates, systems of space missile systems (space carrier rockets), spacecrafts, land segment of space systems and their aggregates, systems and components, and also on development, production, re-equipment, repair, modification, maintenance of the aircraft equipment and aviation engines for the subjects of space activities determined according to article 1 of the Law of Ukraine "About space activities" and also the subjects of aircraft construction falling under operation of article 2 of the Law of Ukraine "About development of the aircraft constructing industry";

2) goods which are exported or imported for needs of the agreement on distribution of products and are provided by such agreement;

3) goods which import is performed within accomplishment of public contracts according to the defensive purchase order (purchase) of products, performance of works and rendering the services concluded according to the Law of Ukraine "About the state defensive order" and agreements (contracts) signed with service of the customer according to the resolution of the Cabinet of Ministers of Ukraine of April 27, 2011 No. 464 "Questions of the state defensive order" (with changes);

4) the goods and services which are subject to purchase according to the purchase agreements signed by the Ministry of Health of Ukraine with the specialized organizations which conduct procurement, or transactions on purchase of the medicines, medical products, supportive applications and other goods of medical appointment and services concluded by the centralized purchasing organization - the state company which founder is the Ministry of Health of Ukraine;

5) services, works (except transport and insurance services and/or works), intellectual property rights and (or) other non-property rights which are exported;

6) the medical services imported for ensuring treatment (including inspections and diagnostics abroad citizens of Ukraine with diseases according to the list of the rare (orphan) diseases leading to reducing life expectancy of patients or their invalidization approved by the Ministry of Health of Ukraine and for which there are acknowledged methods of treatment;

7) the goods and services which are subject to purchase according to the agreements signed by "National Olympic Committee of Ukraine" public organization, participations of the national teams of teams of Ukraine and official delegations of Ukraine, necessary for providing, in the Olympic Games, Youth Olympic Games, the European games and other international sporting events held under the auspices of the International Olympic Committee, the European Olympic committees, Association of National Olympic Committees;

8) tourist products (services) imported according to the external economic agreements (contracts) in tourist industry - transactions on supply, realization (sale) of tourist products (services) of nonresidents by tourist operators.

2. The subitem 2 of Item 22 of the Section II of Provisions on measures of protection and determinations of procedure for the making of separate foreign currency transactions approved by the resolution of Board of the National Bank of Ukraine of January 2, 2019 No. 5 (with changes) to state in the following edition:

"2) parts one of article 13 of the Law of Ukraine "About currency and currency transactions" (further - the Law on currency), exceptions and (or) features are applied to separate goods, and (or) economy industries taking into account established by National Bank on representation of the Cabinet of Ministers of Ukraine, according to the paragraph to the second.".

3. The subitem 2 of Item 9 of the Section III of the Instruction on procedure for currency supervision of banks of observance by residents of deadlines of calculations for transactions of export and commodity import approved by the Resolution of Board of the National Bank of Ukraine of January 2, 2019 No. 7 (with changes), after the words "arrived from the nonresident for goods" to add with the word "/the letter of credit".

4. To department of the public markets (Sergey Ponomarenko) after official publication to inform banks information on adoption of this resolution.

5. To impose control over the implementation of this resolution on the vice-chairman of the National Bank of Ukraine Oleg Churiya.

6. The resolution becomes effective from the date of, its official publication following behind day.

Chairman

Ya. Smoly

 

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

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.

Search engine created by SojuzPravoInform LLC. UI/UX design by Intelliants.