It is registered
in the Ministry of Justice
Ukraine
On September 3, 2001 No. 778/5969
of August 16, 2001 No. 344
About approval of the Regulations on licensing procedure on implementation of separate banking activities to non-bank organizations
In pursuance of requirements of article 47 of the Law of Ukraine "About banks and banking activity" and for the purpose of enhancement of regulatory framework concerning licensing of the National Bank of Ukraine for implementation of separate banking activities to legal entities - the non-bank Board of the National Bank of Ukraine organizations
DECIDES:
1. Approve Regulations on licensing procedure on implementation of separate banking activities to non-bank organizations it (is applied).
2. Oblige division managers of central office and territorial administrations of the National Bank of Ukraine to take for management in work this resolution and to strictly observe the requirements approved by it.
3. The resolution becomes effective from 1.01.2002 after state registration in the Ministry of Justice of Ukraine.
4. To impose control of execution of this resolution on the vice-chairman V. L. Krotyuk, General department of banking supervision (P.V.Andrushchenko), Department of currency exchange control and licensing (S. O. Bragin), Legal department (V. V. Pasichnik).
Chairman V. S. Stelmakh
The Resolution of Board of the National Bank of Ukraine is approved on August 16, 2001 No. 344
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The document ceased to be valid according to the Resolution of board of the National Bank of Ukraine of September 8, 2011 No. 306