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The document ceased to be valid since  August 1, 2022 according to Item 1 of the Resolution of Board of the National Bank of Ukraine of June 13, 2022 No. 118

It is registered

Ministry of Justice of Ukraine

August 27, 2012

No. 1434/21746

RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of August 3, 2012 No. 327

About modification of some regulatory legal acts of the National Bank of Ukraine

(as amended of the Resolution of Board of the National Bank of Ukraine of 05.02.2019 No. 31)

According to Articles 44, 45 and 56 Laws of Ukraine "About the National Bank of Ukraine", articles 6 and 11 of the Decree of the Cabinet of Ministers of Ukraine of 19.02.93 No. 15-93 "About system of currency control and currency exchange control" the Board of the National Bank of Ukraine DECIDES:

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

2. Bring in Chapter 7 of the Instruction about procedure for opening, use and closing of accounts in national and foreign currencies, approved by the resolution of Board of the National Bank of Ukraine of 12.11.2003 No. 492, Ukraine registered in the Ministry of Justice 17.12.2003 for No. 1172/8493 (with changes), such changes:

2.1. To add Item 7.12 after the paragraph of the twenty fourth with the new paragraph of such content:

"the currency which is brought/transferred by the account holder for the purpose of implementation of arbitrage operations on the terms of margin trading and also the currency received by the account holder as profit on implementation of the specified transactions".

With respect thereto the twenty fifth - the twenty sixth to consider paragraphs paragraphs the twenty sixth - the twenty seventh.

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