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Ministry of Justice of Ukraine

October 1, 2008

No. 910/15601

RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of July 28, 2008 No. 216

About approval of the Regulations on procedure for accomplishment by banks of documents for transfer, forced write-off and arrest of means in foreign currencies and bank metals and changes to some regulatory legal acts of the National Bank of Ukraine

(as amended on 08-11-2021)

According to Articles 7, 44 Laws of Ukraine "About the National Bank of Ukraine", the Law of Ukraine, "About banks and banking activity" and for the purpose of reduction of procedure of arrest of means in foreign currencies and bank metals in compliance to requirements of the Law of Ukraine "About introduction of amendments to the Law of Ukraine "About enforcement proceeding" and some other legal acts concerning accomplishment of judgments" of 15.03.2006 the No. 3541-IV Board of the National Bank of Ukraine DECIDES:

1. Approve Regulations on procedure for accomplishment by banks of documents for transfer, forced write-off and arrest of means in foreign currencies and bank metals which is applied.

2. Ceased to be valid according to the Resolution of Board of the National Bank of Ukraine of 05.02.2019 No. 31

3. Recognize invalid:

the resolution of Board of the National Bank of Ukraine of 05.03.2003 No. 82 "About approval of the Regulations on registration and accomplishment of documents for transfer, transfer, purchase and sale of foreign currency or bank metals", registered in the Ministry of Justice of Ukraine 20.03.2003 for No. 224/7545;

the resolution of Board of the National Bank of Ukraine of 04.06.2003 No. 225 "About approval of Changes to Regulations on registration and submission of payment orders by clients in foreign currency, statements for purchase or sale of foreign currency in authorized banks and other financial institutions and procedure for their accomplishment", registered in the Ministry of Justice of Ukraine 11.06.2003 for No. 473/7794;

the resolution of Board of the National Bank of Ukraine of 12.11.2003 No. 493 "About approval of Changes to Regulations on registration and submission of payment orders by clients in foreign currency, statements for purchase or sale of foreign currency in authorized banks and other financial institutions and procedure for their accomplishment", registered in the Ministry of Justice of Ukraine 27.11.2003 for No. 1090/8411;

the resolution of Board of the National Bank of Ukraine of 29.12.2006 No. 500 "About approval of Changes to Regulations on registration and submission of payment orders by clients in foreign currency, statements for purchase or sale of foreign currency in authorized banks and other financial institutions and procedure for their accomplishment", registered in the Ministry of Justice of Ukraine 22.01.2007 for No. 48/13315;

the resolution of Board of the National Bank of Ukraine of 03.12.2003 No. 515 "About approval of the Regulations on stop of transactions, arrest and forced write-off of means in foreign currencies and bank metals and modification of some regulatory legal acts of the National Bank of Ukraine", registered in the Ministry of Justice of Ukraine 06.02.2004 for No. 167/8766.

4. To department of payment systems (N. G. Lapko) after state registration in the Ministry of Justice of Ukraine to bring contents of this resolution to permission of territorial administrations of the National Bank of Ukraine and banks of Ukraine for management and use in work, and to banks - note the clients.

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

6. The resolution becomes effective in 10 days after 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 July 28, 2008 No. 216

Regulations on procedure for accomplishment by banks of documents for transfer, forced write-off and arrest of means in foreign currencies and bank metals

This Provision is developed according to the Tax code of Ukraine, the Laws of Ukraine, "About the National Bank of Ukraine", "About banks and banking activity", "About payment systems and money transfer in Ukraine", "About enforcement proceeding", "About currency and currency transactions", other legal acts of Ukraine and regulatory legal acts of the National Bank of Ukraine.

1. General provisions

1.1. This Provision establishes general requirements of the National Bank of Ukraine (further - National Bank) to execution of remittance orders of means by clients in foreign currency or bank metals, to their accomplishment by banks and non-bank financial institutions which obtained the license of the National Bank of Ukraine for implementation of currency transactions or the general license for implementation of currency transactions which did not void after enforcement of the Law of Ukraine "About currency and currency transactions" (further - bank), to procedure for transfer of means in foreign currency, and also initiation of money transfer by bank in foreign currency from accounts of conditional storage (eskro), implementation by bank of arrest and forced write-off of means in foreign currencies and bank metals from customer accounts and from the correspondent accounts of resident bank and the nonresident opened in other resident bank determines features.

1.2. In this Provision the stated below terms are used in such value:

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