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RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of December 6, 2018 No. 135

About approval of the Regulations on implementation of permanent banking supervision by the National Bank of Ukraine

(as amended of the Resolution of Board of the National Bank of Ukraine of 23.12.2020 No. 167)

According to Articles 7, 15, 55 and 56 Laws of Ukraine "About the National Bank of Ukraine", to articles 66 and 67 of the Law of Ukraine "About banks and banking activity", for the purpose of increase in efficiency of implementation by the National Bank of Ukraine of supervision of observance by banks and other faces concerning which the National Bank of Ukraine performs supervising activities, requirements of the bank law, regulatory legal acts of the National Bank of Ukraine, taking into account risks assessment, assistance of banking system stability, depositor protection and creditors of the Board of the National Bank of Ukraine DECIDES: banks

1. Approve Regulations on implementation of permanent banking supervision by the National Bank of Ukraine which are applied.

2. Chapter 5 of the Section I of the Regulations on application of corrective actions by the National Bank of Ukraine approved by the resolution of Board of the National Bank of Ukraine of August 17, 2012 No. 346, registered in the Ministry of Justice of Ukraine on September 17, 2012 for No. 1590/21902 (with changes) to exclude.

3. To department of banking supervision (Degtyarev N. M.) after official publication to inform banks information on adoption of this resolution.

4. To impose control over the implementation of this resolution on the First Deputy Chairman of the National Bank of Ukraine Rozhkova K. V.

5. The resolution becomes effective in two months from the date of its official publication.

Chairman

Ya. V. Smoly

Approved by the Resolution of Board of the National Bank of Ukraine of December 6, 2018 No. 135

Regulations on implementation of permanent banking supervision by the National Bank of Ukraine

I. General provisions

1. This Provision is developed according to articles 7 and 55 of the Law of Ukraine "About the National Bank of Ukraine", to articles 66 and 67 of the Law of Ukraine "About banks and banking activity" (further - the Law on banks), taking into account provisions of the DIRECTIVE 2013/36/EU of the EUROPEAN PARLIAMENT AND COUNCIL of June 26, 2013 about access to activities of credit institutions and prudential supervision of activities of credit institutions and investment companies which make changes to the directive 2002/87/EU and canceling Directives 2006/48/EU and 2006/49/EU (with changes), taking into account the Basic principles of effective banking supervision and recommendations of Basel Committee on Banking Supervision for the purpose of establishment of procedure by the National Bank of Ukraine (further - National Bank) of permanent banking supervision on basis risk - the oriented approach.

2. In this Provision terms are used in such value:

1) permanent supervision - form of implementation by National Bank of supervision of observance by banks, banking groups or other faces which can be objects of supervision of National Bank according to the Law on banks, the bank law, regulatory legal acts of National Bank, the established economic standard rates for the purpose of assistance of banking system stability and depositor protection and creditors of bank;

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