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EBA Expert Talk: Currency Law

  • Date: 13/02/2019 (WED)
  • Language: Ukrainian (without translation)
  • Time: 16:00 - 18:00
  • Registration startsat 15:30
Place:

EBA office (1A Andriyivskyi Uzviz, 1 floor)

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  EBA Expert Talk: Currency Law. Date: 13 February2019. Time: 16:00 18:00. Language: Ukrainian (without translation). Registration starts at 15:30. Place: EBA office (1A Andriyivskyi Uzviz, 1 floor). Registration is closed! The European Business Association is pleased to invite you to our special discussion Expert Talk: Currency Law with experts: Yakiv Smolii, Governor of the National Bank of Ukraine; Volodymyr Lavrenchuk, Chairman of the Board Raiffeisen Bank Aval; Anton Tyutyun, Deputy Chairman of Oshchadbank.   We plan to discuss the reform of currency regulation, in particular, the new Law “On Currency and Currency Regulations”. On 7 February, the transitional period is coming to an end, thus we expect to discover the progress of the NBU in revision of its regulatory acts in order to ensure implementation of the Law and specification of the new rules. Besides, we will pay attention to the following issues: Expanding tools and methods for identifying banks customers; Certain issues of cash transactions; Certain issues of the “Cashless Economy” project; Customs Declaration IM74 (Bonded Warehouse). Please note that prior registration is required and only registered participants will be informed of any possible scheduling changes. The number of attendees is limited, we may allow the registration of only two persons from any EBA member-company for this event. Registration will be taken on a first-come, first-served basis and may close before the deadline (12 February 18:00). We look forward to seeing you soon!You can send a question to:. Contact person:. Liudmyla Nedokos. E-mail events@eba.com.ua. Contact Phone. 044-496-06-01.

Registration is closed!

The European Business Association is pleased to invite you to our special discussion Expert Talk: Currency Law with experts:

  • Yakiv Smolii, Governor of the National Bank of Ukraine;
  • Volodymyr Lavrenchuk, Chairman of the Board Raiffeisen Bank Aval;
  • Anton Tyutyun, Deputy Chairman of Oshchadbank.  

We plan to discuss the reform of currency regulation, in particular, the new Law “On Currency and Currency Regulations”. On 7 February, the transitional period is coming to an end, thus we expect to discover the progress of the NBU in revision of its regulatory acts in order to ensure implementation of the Law and specification of the new rules.

Besides, we will pay attention to the following issues:

  • Expanding tools and methods for identifying banks customers;
  • Certain issues of cash transactions;
  • Certain issues of the “Cashless Economy” project;
  • Customs Declaration IM74 (Bonded Warehouse).

Please note that prior registration is required and only registered participants will be informed of any possible scheduling changes.

The number of attendees is limited, we may allow the registration of only two persons from any EBA member-company for this event. Registration will be taken on a first-come, first-served basis and may close before the deadline (12 February 18:00).

We look forward to seeing you soon!

You can send a question to:

Contact person:

Liudmyla Nedokos

Contact
044-496-06-01
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