IMPLEMENTATION LEVEL

NFI

AFFECTED FLOW

Inflow

ANNOUNCED AS TEMPORARY

Yes

NON-TRADE-RELATED RATIONALE

No

ELIGIBLE FIRMS

all

JUMBO

No

TARIFF PEAK

No
← back to the state act
Inception date: 15 Sep 2016 | Removal date: 15 Dec 2016
Still in force

Controls on commercial transactions and investment instruments

Resolution No. 386 introduces the following important liberalising interventions:

  • Banks may provide a single client per day via a cash desk or ATM an increased amount of hard cash in foreign currency/precious metals from UAH 100 000 to UAH 250 000
  • A special clause is introduced with respect to payments under a loan agreement with a non-resident with financial resources on a bank account that surpass 25 000 USD. The National Bank of Ukraine allows these funds to be used for repayment of the due contractual loan obligations if the company which is the debtor under the transaction uses both the available and purchased currency for repayments under the loan agreement with the non-resident.

Resolution No. 386 will be effective from 15 September to 15 December 2016.

 

 

AFFECTED COUNTRIES

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