{"id":159936,"date":"2019-01-22T12:16:33","date_gmt":"2019-01-22T10:16:33","guid":{"rendered":"https:\/\/eba.com.ua\/?p=159936"},"modified":"2019-01-22T12:16:33","modified_gmt":"2019-01-22T10:16:33","slug":"novyj-rezhym-valyutnogo-kontrolyu-v-ukrayini","status":"publish","type":"post","link":"https:\/\/eba.com.ua\/en\/novyj-rezhym-valyutnogo-kontrolyu-v-ukrayini\/","title":{"rendered":"[:ua]\u041d\u043e\u0432\u0438\u0439 \u0440\u0435\u0436\u0438\u043c \u0432\u0430\u043b\u044e\u0442\u043d\u043e\u0433\u043e \u043a\u043e\u043d\u0442\u0440\u043e\u043b\u044e \u0432 \u0423\u043a\u0440\u0430\u0457\u043d\u0456[:en]New currency control regime in Ukraine[:]"},"content":{"rendered":"<p><\/p>\n<p>On 4 January, the National Bank of Ukraine (the &#8220;NBU&#8221;) approved and published a number of regulations setting out a new legislative framework for Ukrainian currency control. These regulations will come into effect on 7 February 2019, along with a new law titled &#8220;On Currency and Currency Operations&#8221;.<\/p>\n<p>The previous outdated currency control regime was based on the principle that all currency transactions, save for a few exceptions, require a license from the NBU. The new law makes a long-awaited shift to the principle that all currency transactions are permitted unless expressly restricted by law. In parallel, the liberalisation of the currency control regime will, in effect, be replaced by financial monitoring, as well as a tightening of tax legislation, such as through BEPS and similar measures.<\/p>\n<p>This relaxation of currency control will be introduced gradually and with caution, in order to preserve the financial stability of the country. Some of the restrictions will likely be lifted only once Ukraine adopts the contemplated BEPS measures. As a result, some restrictions have already been completely cancelled, some have been modified and significantly simplified, while others have been retained for the time being.<\/p>\n<p>To view full report please follow the link: <a href=\"https:\/\/goo.gl\/3mYZMZ\">https:\/\/goo.gl\/3mYZMZ<\/a><\/p>\n<p>If you would like to know more about the subject covered in this publication, or our services, please contact <strong>Olexiy Soshenko<\/strong>, <strong>Dmytro Fedoruk<\/strong>, <strong>Olena Polyakova<\/strong> or <strong>Evgeniy Vazhynskiy<\/strong>.<\/p>\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>On 4 January, the National Bank of Ukraine (the &#8220;NBU&#8221;) approved and published a number of regulations setting out a new legislative framework for Ukrainian currency control. These regulations will come into effect on 7 February 2019, along with a new law titled &#8220;On Currency and Currency Operations&#8221;. The previous outdated currency control regime was [&hellip;]<\/p>\n","protected":false},"author":4489,"featured_media":159943,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false},"categories":[24,23],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v21.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>New currency control regime in Ukraine - European Business Association<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/eba.com.ua\/novyj-rezhym-valyutnogo-kontrolyu-v-ukrayini\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"New currency control regime in Ukraine - European Business Association\" \/>\n<meta property=\"og:description\" content=\"On 4 January, the National Bank of Ukraine (the &#8220;NBU&#8221;) approved and published a number of regulations setting out a new legislative framework for Ukrainian currency control. These regulations will come into effect on 7 February 2019, along with a new law titled &#8220;On Currency and Currency Operations&#8221;. The previous outdated currency control regime was [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/eba.com.ua\/novyj-rezhym-valyutnogo-kontrolyu-v-ukrayini\/\" \/>\n<meta property=\"og:site_name\" content=\"European Business Association\" \/>\n<meta property=\"article:published_time\" content=\"2019-01-22T10:16:33+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/eba.com.ua\/wp-content\/uploads\/2019\/01\/Redcliff_Partners_22012019.png\" \/>\n\t<meta property=\"og:image:width\" content=\"300\" \/>\n\t<meta property=\"og:image:height\" content=\"300\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Katia Chaikovska\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Katia Chaikovska\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/eba.com.ua\/novyj-rezhym-valyutnogo-kontrolyu-v-ukrayini\/\",\"url\":\"https:\/\/eba.com.ua\/novyj-rezhym-valyutnogo-kontrolyu-v-ukrayini\/\",\"name\":\"[:ua]\u041d\u043e\u0432\u0438\u0439 \u0440\u0435\u0436\u0438\u043c \u0432\u0430\u043b\u044e\u0442\u043d\u043e\u0433\u043e \u043a\u043e\u043d\u0442\u0440\u043e\u043b\u044e \u0432 \u0423\u043a\u0440\u0430\u0457\u043d\u0456[:en]New currency control regime in Ukraine[:] - European Business Association\",\"isPartOf\":{\"@id\":\"https:\/\/eba.com.ua\/#website\"},\"datePublished\":\"2019-01-22T10:16:33+00:00\",\"dateModified\":\"2019-01-22T10:16:33+00:00\",\"author\":{\"@id\":\"https:\/\/eba.com.ua\/#\/schema\/person\/591c0ae4ce3e3490f70325dfb642ac52\"},\"breadcrumb\":{\"@id\":\"https:\/\/eba.com.ua\/novyj-rezhym-valyutnogo-kontrolyu-v-ukrayini\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/eba.com.ua\/novyj-rezhym-valyutnogo-kontrolyu-v-ukrayini\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/eba.com.ua\/novyj-rezhym-valyutnogo-kontrolyu-v-ukrayini\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/eba.com.ua\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"[:ua]\u041d\u043e\u0432\u0438\u0439 \u0440\u0435\u0436\u0438\u043c \u0432\u0430\u043b\u044e\u0442\u043d\u043e\u0433\u043e \u043a\u043e\u043d\u0442\u0440\u043e\u043b\u044e \u0432 \u0423\u043a\u0440\u0430\u0457\u043d\u0456[:en]New currency control regime in Ukraine[:]\",\"item\":{\"@type\":\"WebPage\",\"name\":\"[:ua]\u041d\u043e\u0432\u0438\u0439 \u0440\u0435\u0436\u0438\u043c \u0432\u0430\u043b\u044e\u0442\u043d\u043e\u0433\u043e \u043a\u043e\u043d\u0442\u0440\u043e\u043b\u044e \u0432 \u0423\u043a\u0440\u0430\u0457\u043d\u0456[:en]New currency control regime in Ukraine[:]\"}}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/eba.com.ua\/#website\",\"url\":\"https:\/\/eba.com.ua\/\",\"name\":\"European Business Association\",\"description\":\"We are looking for proactive business leaders, who shape the investment climate of Ukraine and ready to supervise the work of the largest and the most influential business-community of Ukraine \u2013 European Business Association!\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/eba.com.ua\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/eba.com.ua\/#\/schema\/person\/591c0ae4ce3e3490f70325dfb642ac52\",\"name\":\"Katia Chaikovska\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/eba.com.ua\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/59d91c5da250ea725c3c425585ff46fb?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/59d91c5da250ea725c3c425585ff46fb?s=96&d=mm&r=g\",\"caption\":\"Katia Chaikovska\"},\"url\":\"https:\/\/eba.com.ua\/en\/author\/katia-chaikovska-eba-com-ua\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"[:ua]\u041d\u043e\u0432\u0438\u0439 \u0440\u0435\u0436\u0438\u043c \u0432\u0430\u043b\u044e\u0442\u043d\u043e\u0433\u043e \u043a\u043e\u043d\u0442\u0440\u043e\u043b\u044e \u0432 \u0423\u043a\u0440\u0430\u0457\u043d\u0456[:en]New currency control regime in Ukraine[:] - European Business Association","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/eba.com.ua\/novyj-rezhym-valyutnogo-kontrolyu-v-ukrayini\/","og_locale":"en_US","og_type":"article","og_title":"New currency control regime in Ukraine - European Business Association","og_description":"On 4 January, the National Bank of Ukraine (the &#8220;NBU&#8221;) approved and published a number of regulations setting out a new legislative framework for Ukrainian currency control. These regulations will come into effect on 7 February 2019, along with a new law titled &#8220;On Currency and Currency Operations&#8221;. The previous outdated currency control regime was [&hellip;]","og_url":"https:\/\/eba.com.ua\/novyj-rezhym-valyutnogo-kontrolyu-v-ukrayini\/","og_site_name":"European Business Association","article_published_time":"2019-01-22T10:16:33+00:00","og_image":[{"width":300,"height":300,"url":"https:\/\/eba.com.ua\/wp-content\/uploads\/2019\/01\/Redcliff_Partners_22012019.png","type":"image\/png"}],"author":"Katia Chaikovska","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Katia Chaikovska","Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/eba.com.ua\/novyj-rezhym-valyutnogo-kontrolyu-v-ukrayini\/","url":"https:\/\/eba.com.ua\/novyj-rezhym-valyutnogo-kontrolyu-v-ukrayini\/","name":"[:ua]\u041d\u043e\u0432\u0438\u0439 \u0440\u0435\u0436\u0438\u043c \u0432\u0430\u043b\u044e\u0442\u043d\u043e\u0433\u043e \u043a\u043e\u043d\u0442\u0440\u043e\u043b\u044e \u0432 \u0423\u043a\u0440\u0430\u0457\u043d\u0456[:en]New currency control regime in Ukraine[:] - European Business Association","isPartOf":{"@id":"https:\/\/eba.com.ua\/#website"},"datePublished":"2019-01-22T10:16:33+00:00","dateModified":"2019-01-22T10:16:33+00:00","author":{"@id":"https:\/\/eba.com.ua\/#\/schema\/person\/591c0ae4ce3e3490f70325dfb642ac52"},"breadcrumb":{"@id":"https:\/\/eba.com.ua\/novyj-rezhym-valyutnogo-kontrolyu-v-ukrayini\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/eba.com.ua\/novyj-rezhym-valyutnogo-kontrolyu-v-ukrayini\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/eba.com.ua\/novyj-rezhym-valyutnogo-kontrolyu-v-ukrayini\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/eba.com.ua\/"},{"@type":"ListItem","position":2,"name":"[:ua]\u041d\u043e\u0432\u0438\u0439 \u0440\u0435\u0436\u0438\u043c \u0432\u0430\u043b\u044e\u0442\u043d\u043e\u0433\u043e \u043a\u043e\u043d\u0442\u0440\u043e\u043b\u044e \u0432 \u0423\u043a\u0440\u0430\u0457\u043d\u0456[:en]New currency control regime in Ukraine[:]","item":{"@type":"WebPage","name":"[:ua]\u041d\u043e\u0432\u0438\u0439 \u0440\u0435\u0436\u0438\u043c \u0432\u0430\u043b\u044e\u0442\u043d\u043e\u0433\u043e \u043a\u043e\u043d\u0442\u0440\u043e\u043b\u044e \u0432 \u0423\u043a\u0440\u0430\u0457\u043d\u0456[:en]New currency control regime in Ukraine[:]"}}]},{"@type":"WebSite","@id":"https:\/\/eba.com.ua\/#website","url":"https:\/\/eba.com.ua\/","name":"European Business Association","description":"We are looking for proactive business leaders, who shape the investment climate of Ukraine and ready to supervise the work of the largest and the most influential business-community of Ukraine \u2013 European Business Association!","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/eba.com.ua\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"en-US"},{"@type":"Person","@id":"https:\/\/eba.com.ua\/#\/schema\/person\/591c0ae4ce3e3490f70325dfb642ac52","name":"Katia Chaikovska","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/eba.com.ua\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/59d91c5da250ea725c3c425585ff46fb?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/59d91c5da250ea725c3c425585ff46fb?s=96&d=mm&r=g","caption":"Katia Chaikovska"},"url":"https:\/\/eba.com.ua\/en\/author\/katia-chaikovska-eba-com-ua\/"}]}},"_links":{"self":[{"href":"https:\/\/eba.com.ua\/en\/wp-json\/wp\/v2\/posts\/159936"}],"collection":[{"href":"https:\/\/eba.com.ua\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/eba.com.ua\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/eba.com.ua\/en\/wp-json\/wp\/v2\/users\/4489"}],"replies":[{"embeddable":true,"href":"https:\/\/eba.com.ua\/en\/wp-json\/wp\/v2\/comments?post=159936"}],"version-history":[{"count":1,"href":"https:\/\/eba.com.ua\/en\/wp-json\/wp\/v2\/posts\/159936\/revisions"}],"predecessor-version":[{"id":159944,"href":"https:\/\/eba.com.ua\/en\/wp-json\/wp\/v2\/posts\/159936\/revisions\/159944"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/eba.com.ua\/en\/wp-json\/wp\/v2\/media\/159943"}],"wp:attachment":[{"href":"https:\/\/eba.com.ua\/en\/wp-json\/wp\/v2\/media?parent=159936"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/eba.com.ua\/en\/wp-json\/wp\/v2\/categories?post=159936"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/eba.com.ua\/en\/wp-json\/wp\/v2\/tags?post=159936"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}