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RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of November 22, 2016 No. 403

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 7, of 15, of 25, of 30, of 44, 56 Laws of Ukraine "About the National Bank of Ukraine", to the Decree of the Cabinet of Ministers of Ukraine of February 19, 1993 No. 15-93 "About system of currency control and currency exchange control", for the purpose of enhancement of procedure for carrying out some currency transactions the Board of the National Bank of Ukraine decides:

1. Bring in Chapter 16 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 November 12, 2003 No. 492, registered in the Ministry of Justice of Ukraine on December 17, 2003 at No. 1172/8493 (with changes), the following changes:

Item 16.3 after the paragraph of the sixth to add 1) with the new paragraph the seventh the following content:

"listed from the supplementary (deposit) account of other nonresident - the investor of the legal entity opened in authorized bank of Ukraine in connection with concession this nonresident for benefit of the owner of the investment account of rights to claim on bank deposit agreement (deposit) on payment of sum of money (contribution) and percent on it";

Item 16.5 after the paragraph of the sixth to add 2) with the new paragraph the seventh the following content:

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