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.