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RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of November 30, 2020 No. 151

About approval of the Regulations on determination of objects of critical infrastructure in bank system of Ukraine

(as amended of the Resolution of Board of the National Bank of Ukraine of 12.08.2022 No. 178)

According to Articles 7, of 15, 56 Laws of Ukraine "About the National Bank of Ukraine", for the purpose of ensuring implementation of requirements of the Law of Ukraine "About the basic principles of ensuring cyber security of Ukraine" concerning determination of objects of critical infrastructure and objects of critical information infrastructure in bank system of Ukraine the Board of the National Bank of Ukraine DECIDES:

1. Approve Regulations on determination of objects of critical infrastructure in bank system of Ukraine (further - Provisions) which are applied.

2. To department of safety (Igor Konovalov) after official publication to inform banks information on adoption of this resolution for use in work.

3. To impose control over the implementation of this resolution on the Chairman of National Bank Kirill Shevchenko.

4. The resolution becomes effective from the date of its official publication.

Chairman

K. Shevchenko

Approved by the Resolution of Board of the National Bank of Ukraine of November 30, 2020 No. 151

Regulations on determination of objects of critical infrastructure in bank system of Ukraine

1. This Provision is developed according to the Laws of Ukraine "About the National Bank of Ukraine", "About the basic principles of ensuring cyber security of Ukraine", for the purpose of settlement of cyberprotection in bank system of Ukraine.

2. This Provision establishes criteria and procedure for reference of banks to objects of critical infrastructure in bank system of Ukraine.

3. The terms used in this Provision are used in such values:

1) object of critical infrastructure in bank system of Ukraine - banks of Ukraine which permanent functioning provides banking system stability has essential value for economy and safety of the state, functioning of society and which are of considerable public interest;

2) No. 178 is excluded according to the Resolution of Board of the National Bank of Ukraine of 12.08.2022

3) the list of objects of critical infrastructure - the summary list of banks which according to requirements of this provision are carried by the National Bank of Ukraine (further - National Bank) to objects of critical infrastructure in bank system of Ukraine;

4) No. 178 is excluded according to the Resolution of Board of the National Bank of Ukraine of 12.08.2022

Other terms in this Provision are used in the values determined by the Laws of Ukraine "About the National Bank of Ukraine", "About banks and banking activity", "About the basic principles of ensuring cyber security of Ukraine" and regulatory legal acts of National Bank.

4. Requirements of this Provision extend to banks of Ukraine.

5. In bank system of Ukraine regarding ensuring cyber security and banking system stability treat objects of critical infrastructure:

1) National Bank;

2) banks which answer at least one of the following criteria: bank which is included in the list systemically of important banks;

bank which is included in the list of the banks authorized for work (implementation of transactions) during the special period;

bank in which the state directly or indirectly owns share more than 75% of the authorized capital of bank.

6. The National Bank creates the list of objects of critical infrastructure in bank system of Ukraine according to the criteria determined in the subitem 2 of Item 5 of this provision.

The list of objects of critical infrastructure affirms as bank system of Ukraine the relevant decision of Board of National Bank.

7. The National Bank informs bank on its inclusion in the list of objects of critical infrastructure in bank system of Ukraine in the form of the letter.

8. No. 178 is excluded according to the Resolution of Board of the National Bank of Ukraine of 12.08.2022

9. No. 178 is excluded according to the Resolution of Board of the National Bank of Ukraine of 12.08.2022

10. No. 178 is excluded according to the Resolution of Board of the National Bank of Ukraine of 12.08.2022

11. No. 178 is excluded according to the Resolution of Board of the National Bank of Ukraine of 12.08.2022

12. No. 178 is excluded according to the Resolution of Board of the National Bank of Ukraine of 12.08.2022

Appendix

to Regulations on determination of objects of critical infrastructure in bank system of Ukraine (Item 12)

No. 178 is excluded according to the Resolution of Board of the National Bank of Ukraine of 12.08.2022

 

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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