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RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of May 5, 2018 No. 51

About approval of the Regulations on the organization of the cash address and conducting issued and cash transactions in bank system during the special period

According to Articles 7, of 15, "About the National Bank of Ukraine" and for the purpose of uninterrupted providing economy with cash in the conditions of the special period the Board of the National Bank of Ukraine decides 33 and 56 Laws of Ukraine:

1. Approve Regulations on the organization of the cash address and conducting issued and cash transactions in bank system during the special period which are applied.

2. Recognize invalid:

1) the resolution of Board of the National Bank of Ukraine of February 12, 2004 No. 46 "About approval of the Regulations on the organization of the cash address and conducting issued and cash transactions in bank system during the special period", registered in the Ministry of Justice of Ukraine on February 27, 2004 for No. 257/8856;

2) the resolution of Board of the National Bank of Ukraine of May 18, 2007 No. 189 "About modification of the Regulations on the organization of the cash address and conducting issued and cash transactions in bank system during the special period", registered in the Ministry of Justice of Ukraine on May 30, 2007 for No. 555/13822;

3) the resolution of Board of the National Bank of Ukraine of March 3, 2015 No. 157 "About modification of the Regulations on the organization of the cash address and conducting issued and cash transactions in bank system during the special period".

3. To department of currency circulation (Zayvenko V. P.) after official publication to inform banks of Ukraine information on adoption of this resolution.

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

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

Chairman
Ya. V. Smoly

Approved by the Resolution of Board of the National Bank of Ukraine of May 5, 2018 No. 51

Regulations on the organization of the cash address and conducting issued and cash transactions in bank system during the special period

I. General provisions

1. This Provision is developed according to requirements of the Constitution of Ukraine, the Laws of Ukraine "About defense of Ukraine", "About legal regime of warlike situation", "About the National Bank of Ukraine", the regulatory legal acts of the National Bank of Ukraine (further - National Bank) regulating the organization of work of bank system in the extraordinary mode, work of banks on the organization of the cash address and conducting issued and cash transactions in bank system and cash transactions of subjects of managing.

2. The purpose of development of this provision is ensuring stable work of bank system of Ukraine with cash in the conditions of the special period and uninterrupted providing economy with cash, and also ensuring connections with cash, military units, divisions of the Armed Forces of Ukraine, National guard of Ukraine (further - military forming), National police of Ukraine, security service of Ukraine, Administration of the State Border Service of Ukraine (further - law enforcement agencies), Administrations of Public service of special communication and information security of Ukraine (further - Gosspetssvyaz).

3. This Provision determines the main requirements to the organization of work with cash of divisions of National Bank [Operations department (further - the division of National Bank responsible for operating activiies), Department of currency circulation (further - the division of National Bank responsible for money turnover), departments (managements) of currency circulation in regions of Department of currency circulation of National Bank (further - divisions of currency circulation in regions), the Central storage (further - the division of National Bank responsible for safety and transportation of values)], the banks involved during the special period according to the relevant decision of National Bank (further - the attracted banks), and banks concerning which the Board of National Bank made the decision on provision of powers by it on stock holding of cash of National Bank (further - authorized banks).

Divisions of National Bank and authorized banks which list is determined by the separate administrative act of National Bank shall be guided by this Provision or its separate regulations during the work in the conditions of the extraordinary mode.

Division managers of National Bank, the attracted and authorized banks in the conditions of the special period, take measures and directly are responsible for the organization of work and creation of conditions for complete safety of all values in storages, turnover and operational cash desks of the attracted and authorized banks.

4. The division of National Bank responsible for currency circulation determines the list of divisions of currency circulation in regions and authorized banks in which the areas of storages for storage in them necessary inventory quantities of cash are properly equipped during action of the special period.

5. Banks which in connection with approach of the special period stopped or suspended the activities shall take out in full cash from storages to certain divisions of currency circulation in regions, the divisions of National Bank responsible for storage and transportation of values, or authorized banks in the terms established by board decision of National Bank. Information on the list of certain divisions of currency circulation in regions and authorized banks is brought by National Bank to the attention of banks.

Division of transportation of values of National Bank (according to separate orders of National Bank), divisions of collection of certain national banks (under agreements) or own divisions of collection of banks (branches, departments) perform export of cash in the conditions specified in paragraph one of Item 5 of the Section I of this provision.

6. The division of National Bank responsible for operating activiies, and divisions of currency circulation in regions from the date of approach of the special period:

1) stop realization of commemorative and investment coins of Ukraine, souvenirs;

2) provide within three working days return of the commemorative coins of Ukraine transferred to the divisions of National Bank responsible for operating activiies, and divisions of currency circulation in regions without advance payment to banks (branches, departments), the organizations and organizations;

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