Unofficial transfer (c) Soyuzpravoinform LLC
of December 24, 2023 No. 179
About approval of Changes in some regulatory legal acts of the National Bank of Ukraine
According to Articles 7, 15, 56 Laws of Ukraine "About the National Bank of Ukraine", article 51 of the Law of Ukraine "About banks and banking activity", Item 5 of the Section II of the Law of Ukraine of January 12, 2023 No. 2888-IX "About introduction of amendments to the Tax Code of Ukraine and other legal acts of Ukraine of rather payment services", Item 30 of the Section VII of the Law of Ukraine "About financial services and finance companies", Item 7 of the Section II of the Law of Ukraine of March 20, 2023 No. 2970-IX "About introduction of amendments to the Tax Code of Ukraine and other legal acts of Ukraine concerning implementation of the international standard of automatic exchange of information about financial accounts", for the purpose of enhancement of procedure for opening, closing of customer accounts with the National Bank of Ukraine, initiation and accomplishment of payment transactions on accounts of users of payment services, accomplishment by payment service providers of payment instructions in foreign currency and bank metals and accomplishment of interbank payment transactions in Ukraine DECIDES: Board of the National Bank of Ukraine
1. Approve Changes in:
1) Regulations on procedure banks of Ukraine of supplementary (deposit) transactions and transactions with savings certificates of the bank approved by the resolution of Board of the National Bank of Ukraine of December 3, 2003 No. 516 (in edition of the resolution of Board of the National Bank of Ukraine of July 14, 2022 No. 144) registered in the Ministry of Justice of Ukraine on December 29, 2003 at No. 2 1256/8577 (further - Changes in PolozheniiNo. 516) which is applied;
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