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RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of October 6, 2017 No. 100

About approval of Rules on the organization of protection of premises of non-bank financial institutions in Ukraine

According to Articles 7, 15 and 56 Laws of Ukraine "About the National Bank of Ukraine", for the purpose of providing with the non-bank financial institutions which obtained the general license for implementation of activities for currency exchange or other financial services providing use of cash in national and foreign currencies the Board of the National Bank of Ukraine decides protection of health and life of the workers, conditions of safety of cash liquidity and other values:

1. Approve Rules on the organization of protection of premises of non-bank financial institutions in Ukraine (further - Rules) which are applied.

2. Recognize invalid:

1) the resolution of Board of the National Bank of Ukraine of December 29, 2015 No. 990 "About approval of Rules of the organization of protection of premises of authorized non-bank financial institutions of Ukraine";

2) the subitem 1 of Item 1 of the resolution of Board of the National Bank of Ukraine of October 4, 2016 No. 390 "About approval of changes in some regulatory legal acts of the National Bank of Ukraine".

3. Non-bank financial institutions which before entry into force of this resolution gave document package for receipt of the general license for implementation of activities for currency exchange or other financial services providing use of cash in national and foreign currencies or obtained the general license for implementation of activities for currency exchange or other financial services providing use of cash in national and foreign currencies, information on which is entered by the National Bank of Ukraine in the register of rooms in which activities for currency exchange or provision of other financial services providing use of cash in national are performed and foreign currencies with date of opening of their structural divisions before entry into force of this resolution shall provide till April 1, 2018 compliance of rooms to requirements of Items 16 - the 20th Section IV and Item 27 of the Section V of Rules.

4. To department of currency circulation (Zayvenko V. P.) after official publication to bring information on adoption of this resolution to the attention of the non-bank financial institutions which obtained the general license for implementation of activities for currency exchange or other financial services providing use of cash in national and foreign currencies for use in work.

5. To impose control over the implementation of this resolution on the First Deputy Chairman of the National Bank of Ukraine Smoliya Ya. V.

6. The resolution becomes effective from the date of, its official publication following behind day.

Acting as chairman

Ya. V. Smoly

Approved by the Resolution of Board of the National Bank of Ukraine of October 6, 2017 No. 100

Rules on the organization of protection of premises of non-bank financial institutions in Ukraine

I. General provisions

1. These rules establish the minimum requirements to protection of premises of the non-bank financial institutions in Ukraine which obtained from the National Bank of Ukraine the general license for implementation of activities for currency exchange or other financial services providing use of cash in national and foreign currencies and their structural divisions located in the territory of Ukraine (further - NFU). Protection of premises of NFU is provided with technical condition and the organization of protection of these rooms.

2. In these rules the following basic concepts are used:

1) own security service - division of NFU to which functions on physical protection of NFU which staff affirms the head of NFU are assigned;

2) doors of storage - door with the lock (locks), the crossbar mechanism and frame of special design, intended for ensuring access to storage which technical condition is confirmed by the certificate of conformity to requirements of the National standard of Ukraine GSTU EN 1143-1: 2014 "Means of safe storage. Requirements, classification and test methods of durability concerning breaking. Part 1: Storages, doors of storages, safes and ATM safes", the Ministry of Economic Development and Trade of Ukraine approved by the order of December 30, 2014 No. 1494 (further - GSTU EN 1143-1);

3) technical strengthening - metal protective lattices, bulletproof (shock-resistant) glass, protective rolleta (rolling shutters, rollety-lattices, etc.). In case of establishment of bulletproof glass glass and frame shall have certificates of conformity to requirements of the national standard of Ukraine of GSTU 4546: 2006 "Glass in construction. Protective glazing. Testing and classification by pulestoykost", the State committee of Ukraine approved by the order concerning technical regulation and consumer policy of April 6, 2006 No. 107 (further - GSTU 4546) and GSTU 4547: 2006 "Windows, doors and blinds. Pulestoykost. Requirements and classification", the State committee of Ukraine approved by the order concerning technical regulation and consumer policy of April 6, 2006 No. 107 (further - GSTU 4547). In case of establishment of shock-resistant glass glass and frame shall have certificates of conformity to requirements of national standards of Ukraine of GSTU EN 356: 2005 "Glass in construction. Protective glazing. Testing and classification by durability of rather manual breaking", the State committee of Ukraine approved by the order concerning technical regulation and consumer policy of May 25, 2005 No. 128, and GSTU EN 1627: 2014 "Windows, doors and blinds. Durability concerning breaking. Classification and technical requirements", the Ministry of Economic Development and Trade of Ukraine approved by the order of December 30, 2014 No. 1494;

4) prestorage - the room with limited access which directly borders on storage and makes impossible observation of procedure for opening and closing of doors of storage;

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