of July 9, 2019 No. 91
About modification of some regulatory legal acts of the National Bank of Ukraine
According to Articles 6, of 7, of 15, of 30, of 44, of 45, 56 Laws of Ukraine "About the National Bank of Ukraine", to the Law of Ukraine "About currency and currency transactions", for the purpose of enhancement of regulatory legal acts of the National Bank of Ukraine the Board of the National Bank of Ukraine DECIDES:
1. Bring in the Regulations on measures of protection and determination of procedure for 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), such changes:
1) in Item 8 of the Section I of the word and figures", Items 91 and 93" shall be replaced with words both figures "and Item 91";
And figures "observance of the limits determined in Items 91, 93 Sections" shall be replaced with words 2) in Item 74 of the Section VI of the word "accounting of the requirements determined in the Section";
3) in the Section IX:
in Item of the 87th figure", 93" to exclude;
exclude Items 93 and 93-1.
2. Bring in the Regulations on procedure authorized institutions of the analysis and verification of documents (information) on currency transactions approved by the resolution of Board of the National Bank of Ukraine of January 2, 2019 No. 8 (with changes), such changes:
In paragraph one of Item 10 of the word "foreign banks - partners" shall be replaced with words 1) "foreign banks of partners";
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