of December 27, 2019 No. 162
About approval of Changes in the Instruction about procedure for opening and closing of customer accounts of banks and correspondent accounts of resident banks and nonresidents
According to Articles 7, 15, 56 Laws of Ukraine "About the National Bank of Ukraine", to the Code of Ukraine on insolvency proceedings and for the purpose of enhancement of procedure for opening and closing of customer accounts of the Board of the National Bank of Ukraine DECIDES: banks
1. Approve Changes in the Instruction about procedure for opening and closing of customer accounts of banks and correspondent accounts of resident banks and nonresidents approved by the resolution of Board of the National Bank of Ukraine of November 12, 2003 No. 492, registered in the Ministry of Justice of Ukraine on December 17, 2003 for No. 1172/8493 (with changes) (in edition of the resolution of Board of the National Bank of Ukraine of April 1, 2019 No. 56) which are applied.
2. To department of payment systems and innovative technologies (Olga Vasilyeva) after official publication to inform banks information on adoption of this resolution.
3. To impose control over the implementation of this resolution on the vice-chairman of the National Bank of Ukraine Sergey Holod.
4. The resolution becomes effective from the date of, its official publication following behind day.
Chairman
Ya. Smoly
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
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The document ceased to be valid since August 1, 2022 according to Item 1 of the Resolution of Board of the National Bank of Ukraine of June 13, 2022 No. 118