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NBU updates legal framework for foreign exchange transactions

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The National Bank of Ukraine (NBU) has updated some regulations governing the execution of foreign exchange transactions by non-bank financial institutions to bring them into line with Ukrainian law, Ukrinform reports with reference to the NBU press service.

“The amendments provide that from July 1, 2021, the format and content of a settlement document of an electronic tax device or programmable cash register for foreign exchange transactions will be set by the Ministry of Finance and approved by the NBU “, we read in the report published on the central bank’s website.

Therefore, the central bank declared invalid resolution No. 16 “On the document for accounting and recording of foreign exchange transactions”.

Until July 1, the form and content of this document were determined by the National Bank with the agreement of the Ministry of Finance. These changes were approved by resolution of the Board of Directors of the National Bank of July 1, 2021 No. 66, “On the declaration of certain regulations of the National Bank of Ukraine” and resolution No. 67 “On changes of the regulations on the conduct of transactions with valuables in currency. ”The two resolutions entered into force on July 1, 2021.

As stated, from July 1, 2021, the new format and content of the CR settlement document is established by the regulation on the format and content of electronic settlement documents / settlement documents, approved by order of the Ministry of Finance from Ukraine from January. 21, 2016, n ° 13, as modified by the decree of June 8, 2021, n ° 329.

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