Document from CIS Legislation database © 2003-2022 SojuzPravoInform LLC

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 organizations in Ukraine

(as amended on 29-07-2022)

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 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 organizations in Ukraine

I. General provisions

1. These Rules establish requirements to protection of premises of non-bank financial institutions, the operators of mail service who obtained the license of the National Bank of Ukraine (further - National Bank) on implementation of currency transactions, their structural divisions located in the territory of Ukraine (further - NU). Protection of premises of NU is provided with technical condition and the organization of protection of these rooms.

2. In these Rules terms are used in such values:

1) automated by ATM system there are ATM systems, NU providing issue of the values ordered by the client and transfer by their worker from ATM system of the client and in the opposite direction, and also provides access for the employee of NU only to values which it gives to the client and/or accepts from it, and excludes access to values which are stored in ATM system;

2) automatic ATM system - The atm system which provides stacking and acceptance by the client of values independently without participation of the employee of NU and/or in case of confirmation by the employee of NU of permission to carrying out transactions by the client with values and also excludes access for the employee of NU to values;

3) ATM safe - the safe which is part of ATM system in which the values accepted or intended for issue which technical condition is confirmed by the certificate of conformity to requirements of the National standard of Ukraine GSTU EN 1143-1:2019 "Means of safe storage are stored. Requirements, classification and test methods of durability for breaking. Part 1: Storages, doors of storages, safes and ATM safes", the State company "Ukrainian Research and Training Center of Problems of Standardization, Certification and Quality" approved by the order of December 18, 2019 No. 440 (further - GSTU EN 1143-1);

4) ATM system - the automatic, automated or semi-automated cash register, the device for storage and the automatic or automated, or semi-automated issue or acceptance of values;

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

6) door 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 GSTU EN 1143-1;

7) technical strengthening - metal protective lattice, puleprochny (shock-resistant) glass, metal protective rolleta (rolling shutters, rolleta, rollety-lattices). In case of installation 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 of 2006 No. 107 (further - GSTU 4546), and the National standard of Ukraine GSTU 4547:2006 "Windows, doors and blinds. Puleupornost. Requirements and classification", the State committee of Ukraine approved by the order concerning technical regulation and consumer policy No. 107 (further - GSTU 4547). In case of installation of udarouporny glass glass and frame shall have certificates of conformity to requirements of the National standard of Ukraine of GSTU EK 356:2005 "Glass in construction. Protective glazing. Testing and classification by pulestoykost 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 the National standard of Ukraine GSTU EK 1627:2014 "Windows, doors and blinds. System durability. Classification and technical requirements", the Ministry of Economic Development and Trade of Ukraine approved by the order of December 30, 2014 No. 1494;

Warning!!!

This is not a full text of document! Document shown in Demo mode!

If you have active License, please Login, or get License for Full Access.

With Full access you can get: full text of document, original text of document in Russian, attachments (if exist) and see History and Statistics of your work.

Get License for Full Access Now

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.

Search engine created by SojuzPravoInform LLC. UI/UX design by Intelliants.