Unofficial transfer (c) Soyuzpravoinform LLC

RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of June 13, 2025 No. 62

About approval of Changes in 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", for the purpose of enhancement of the organization and implementation of checks of banks concerning the cash address the Board of the National Bank of Ukraine decides:

1. Approve Changes in Regulations on the organization and conducting checks of banks concerning the cash address approved by the resolution of Board of the National Bank of Ukraine of February 14, 2022 No. 16 (with the enclosed changes).

2. To impose control over the implementation of this resolution on the vice-chairman of the National Bank of Ukraine Alexey Shaban.

3. The resolution becomes effective from the date of, its official publication following behind day.

Approved by the Resolution of Board of the National Bank of Ukraine of June 13, 2025 No. 62

Changes in Regulations on the organization and conducting checks of banks concerning the cash address

1. In the Section I:

1) Item 1 after words" (dalee-Zakon about banks)," to add with the words "" about ministerial procedure " (further-the Administrative procedure act)";

2) in item 4:

state subitem 3 in the following edition:

"3) request for receipt of documents and information - the document containing list of information/materials, documents and their copies, explanations concerning activities of object of check which object of check within carrying out scheduled/unscheduled inspection shall provide;";

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info