Unofficial translation (c) Soyuzpravoinform LLC
of February 14, 2022 No. 16
About approval of the Regulations on the organization and conducting checks of banks concerning the cash address
According to Articles 7, of 15, of 33, 56 Laws of Ukraine "About the National Bank of Ukraine" and for the purpose of establishment of procedure for conducting checks of banks on observance of requirements of regulatory legal acts of National Bank by them concerning conducting cash transactions, collection of means and transportation of currency values, the organizations of protection of rooms the Board of the National Bank of Ukraine DECIDES:
1. Approve Regulations on the organization and conducting checks of banks concerning the cash address (further - the Provision) which is attached.
2. (Victor Zayvenko) to provide to department of currency circulation observance of the requirements determined by the Provision when implementing planning, the organization and conducting checks of banks concerning the cash address and taking measures to their results.
3. To department of currency circulation (Victor Zayvenko) after official publication to inform banks of Ukraine information on adoption of this resolution.
4. To impose control over the implementation of this resolution on the vice-chairman of the National Bank of Ukraine Alexey Shaban.
Approved by the Resolution of Board of the National Bank of Ukraine of February 14, 2022 No. 16
2. This Provision determines procedure for the organization and conducting by National Bank checks of banks, their separate divisions and branches of foreign banks (further - object of check) concerning the organization of cash work, collection of means and transportation of currency values, protection of premises of banks (further - concerning the cash address).
3. Are performed for the purpose of ensuring functions of supervision of observance with object of verification of requirements of regulatory legal acts of National Bank concerning cash flow, identification and prevention of risk activities which threaten interests of investors or other creditors of bank.
4. Terms in this Provision are used in such value:
1) date of check - date as of which check is performed;
2) the certificate of check - the document which is constituted by the head of inspection team based on working references of inspectors generalizes in the single document results of check on the directions which were checked and in which the violations of requirements of regulatory legal acts of National Bank revealed by inspectors are fixed;
3) request for receipt of documents and information - the document containing list of data/materials which object of check within carrying out scheduled/unscheduled inspection which is signed by the head of inspection team shall provide;
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