of November 22, 2016 No. 404
About approval of Changes in Regulations on procedure for receipt by residents of the credits, foreign currency loans from nonresidents and provision by residents of foreign currency loans to nonresidents
According to Articles 7, of 15, of 25, of 30, 44 and 56 Laws of Ukraine "About the National Bank of Ukraine", to the Presidential decree of Ukraine of June 27, 1999 No. 734/99 "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", 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 enhancement of procedure for carrying out some currency transactions the Board of the National Bank of Ukraine decides No. 1593:
1. Approve Changes in the Regulations on procedure for receipt by residents of the credits, foreign currency loans from nonresidents and provision by residents of foreign currency loans to nonresidents approved by the resolution of Board of the National Bank of Ukraine of June 17, 2004 No. 270, registered in the Ministry of Justice of Ukraine on July 15, 2004 for No. 885/9484 (with changes) which are applied.
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The document ceased to be valid since February 7, 2019 according to Item 1 of the Resolution of Board of the National Bank of Ukraine of February 5, 2019 No. 31