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Resolution of the National Bank of Ukraine N 762 on the order of foreign investment registration

22 Mar 2010

Hereby we would like to inform you about changes in the legislation area regarding foreign investments registration effective from the 15th of March, 2010. Please see below more information:

Resolution of the National Bank of Ukraine N 762 from December 23, 2009 becomes effective from March 15, 2010

By the Provision on the order of registration of foreign investments by the National Bank of Ukraine (NBU) from December 23, 2009 under the N 762 the Board of the NBU has ratified the norms regarding registering of foreign investments exclusively in monetary form.

Thus, foreign investor or an authorized person should submit the documents necessary for foreign investment registration to the corresponding regional department of the National Bank of Ukraine within the term that doesn’t exceed 30 calendar days from the date of foreign investment transfer.

The confirmation of the state registration of foreign investment is an informative notification on state registration of foreign investment, drawn up by the regional department of the NBU on the registered form bearing a coat of arms.

Moreover, the above mentioned Provision confirms:

  • Changes to the Provision on the procedure of foreign investments to Ukraine;
  • Changes to Chapter 3 of the Section II of the Provision on the procedure and conditions of foreign exchange trading.

This Resolution is registered in the Ministry of Justice of Ukraine in March 01, 2010 under the N 195/17490 and becomes effective from the date of its official publication, i.e. from March 15, 2010.

In case of any questions regarding this topic please do not hesitate to contact us.

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Originally established in Central and Eastern Europe in 2006, Accace ranks among the leading outsourcing and consultancy providers in the region. Engaging over 600 experts, we have vast experience with handling small to large scale, multi-country outsourcing projects and providing a comprehensive range of our services to over 2,000 customers.

About Accace Circle

Accace operates internationally as Accace Circle, a co-created business community of like-minded BPO providers and advisors who deliver outstanding services with elevated customer experience. Covering almost 40 jurisdictions with over 2,000 professionals, we support more than 10,000 customers, mostly mid-size and international Fortune 500 companies from various sectors, and process at least 170,000 pay slips globally.

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