of December 23, 2020 No. 167
About modification of the Regulations on implementation of permanent banking supervision by the National Bank of Ukraine
According to Articles 7, 15, 55, 56 Laws of Ukraine "About the National Bank of Ukraine", to Articles 66, 67 Laws of Ukraine "About banks and banking activity", for the purpose of enhancement of approaches to implementation of supervision of activities of the Board of the National Bank of Ukraine DECIDES: banks
1. Bring in the Regulations on implementation of permanent banking supervision by the National Bank of Ukraine approved by the resolution of Board of the National Bank of Ukraine of December 06, 2018 No. 135, the following changes:
1) in the Section I:
add Item 2 with the new subitem of such content:
"5) the authorized officer of National Bank - the board member of National Bank which performs the common directorship and controls activities of division (divisions) to which functions (which) implementation of permanent banking supervision belongs (further - division of banking supervision), according to distribution of functional obligations between the Chairman of National Bank, his first deputy and vice-chairmen of National Bank.";
in Item 3:
the paragraph one to state in the following edition:
"3. Permanent banking supervision is exercised by division of banking supervision according to requirements of the Law of Ukraine "About the National Bank of Ukraine", the Law on banks, this provision, other regulatory legal acts of National Bank on purpose:";
in paragraph three of subitem 1 of the word "taking into account" shall be replaced with words "using professional";
Full text is available with an active Subscribtion after logging in.
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Search in text CTRL-F
If you are guest on our site, you will work in Demo mode. In Demo mode you can see only first page of each document.
With full access you can
Database include more 65000 documents. You can find needed documents using search system.
For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions.
This section provides answers to questions set by users.