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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

(as amended on 13-06-2022)

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", other legal acts of Ukraine and regulatory legal acts of the National Bank of Ukraine (further - National Bank) which regulate the organization of work of bank system during the special period and 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 in cash, military units, divisions of the Armed Forces of Ukraine, National guard of Ukraine (further - military forming), National police of Ukraine, the 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).

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