Document from CIS Legislation database © 2003-2026 SojuzPravoInform LLC

RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of June 7, 2016 No. 340

About approval of Changes in Regulations on procedure for execution by banks of documents for transfer, forced write-off and arrest of money in foreign currencies and bank metals

According to Articles 7, of 15, of 56, 73 Laws of Ukraine "About the National Bank of Ukraine", to the Decree of the Cabinet of Ministers of Ukraine of February 19, 1993 "About system of currency control and currency exchange control" and for the purpose of reduction of normative legal acts of the National Bank of Ukraine in compliance with the legislation of Ukraine the Board of the National Bank of Ukraine decides No. 15-93:

1. Approve Changes in Regulations on procedure for execution by banks of documents for transfer, the forced write-off and arrest of money in foreign currencies and bank metals approved by the resolution of Board of the National Bank of Ukraine of July 28, 2008 No. 216, registered in the Ministry of Justice of Ukraine on October 1, 2008 on No. 910/15601 (with changes) which are applied.

2. To department of payment systems and innovative development (Shatsky S. S.) to bring contents of this resolution to the attention of banks of Ukraine for use in work.

3. To impose control over the implementation of this resolution on the vice-chairman of the National Bank of Ukraine Smoliya Ya. V.

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

Chairman

V. A. Hontareva

Approved by the Resolution of Board of the National Bank of Ukraine of June 7, 2016 No. 340

Document in Demomode!

Full text is available after Login

Login Signup

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.