RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of August 20, 2015 No. 551

About modification of the resolution of Board of the National Bank of Ukraine of June 3, 2015 No. 354

According to requirements of Articles 7, of 25, of 30, of 44, 56 Laws of Ukraine "About the National Bank of Ukraine", the Presidential decree of Ukraine "About settlement of procedure for receipt by residents of the credits, foreign currency loans from nonresidents and application of penalties for violation of the foreign exchange legislation" of June 27, 1999 the Board of the National Bank of Ukraine decides No. 734/99, for the purpose of enhancement of procedure for carrying out some currency transactions:

1. No. 354 "About settlement of situation in the monetary and currency markets of Ukraine" (with changes) to add Item 6 of the resolution of Board of the National Bank of Ukraine of June 3, 2015 with the new subitem of the following content:

"21) the National Bank of Ukraine does not perform registration:

the changes in the agreement on attraction by the resident (except authorized bank) credit/foreign currency loan from the nonresident concerning replacement of the creditor and/or the debtor in the obligation under this credit agreement / loan agreement;

agreements on receipt of credit/foreign currency loan by the resident from other resident in case of concession the resident creditor to the nonresident of right to claim on this credit / loan.

Authorized banks are forbidden to file to the National Bank of Ukraine documents for carrying out registration in the specified cases.

The National Bank of Ukraine can make the separate decision on carrying out registration in the cases specified in paragraphs second and third this subitem if the debtor(s) and/or the creditor(s) in the corresponding obligation are subjects of managing which are connected by the control relations.

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