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The document ceased to be valid since  October 1, 2018 according to Item 2 of the Resolution of Board of the National Bank of Ukraine of  August 2, 2018 No. 89

It is registered

Ministry of Justice of Ukraine

December 19, 2011

No. 1466/20204

RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of November 17, 2011 No. 410

About approval of the Regulations on procedure for maintaining the Register of auditing firms which have the right to carrying out audit inspections of banks

(as amended on 10-11-2017)

According to article 7 of the Law of Ukraine "About the National Bank of Ukraine" and article 70 of the Law of Ukraine "About banks and banking activity", for the purpose of creation and maintaining the Register of auditing firms which have the right to carrying out audit inspections of banks (further - the Register), the Board of the National Bank of Ukraine DECIDES:

1. Approve Regulations on procedure for maintaining the Register of auditing firms which have the right to carrying out audit inspections of banks (further - Regulations on maintaining the Register of auditing firms) which is applied.

2. Item 3 of the resolution of Board of the National Bank of Ukraine of 21.09.2011 No. 341 "About introduction of amendments to the resolution of Board of the National Bank of Ukraine of 09.09.2003 No. 389 and in Regulations on procedure for submission by banks to the National Bank of Ukraine of audit reports by results of annual verification of the financial reporting", registered in the Ministry of Justice of Ukraine 14.10.2011 for No. 1193/19931, to state in such edition:

"3. Permit banks to provide to the National Bank of Ukraine the agreement on carrying out statutory audit for 2011 with auditing firm as a part of which the auditor (auditors) who is brought in the register of auditors of banks of the National Bank of Ukraine, in time not later 31.12.2011 works".

4. To committee on questions of audit of banks of the National Bank of Ukraine after receipt of the corresponding appeal of auditing firms to the National Bank of Ukraine:

provide entering of information on auditing firms into the Register according to the procedure, the determined Regulations on maintaining the Register of auditing firms;

grant certificates on inclusion in the Register of the Register of auditing firms of sample established to Regulations on maintaining;

provide placement of the Register on pages of Official Internet representative office of the National Bank of Ukraine.

5. (Novikov V. V.) to provide to department of normative and methodological ensuring bank regulation and supervision (Ivanenko N. V.), Legal department this resolution on state registration to the Ministry of Justice of Ukraine.

6. To department of normative and methodological ensuring bank regulation and supervision (Ivanenko N. V.) after state registration in the Ministry of Justice of Ukraine to bring contents of this resolution to the attention of banks of Ukraine and Auditor chamber of Ukraine for use in work.

7. The resolution becomes effective from the date of its official publication, except Items 1, 3 and 4, which become effective from 01.07.2012.

8. To impose control over the implementation of this resolution on the vice-chairman of the National Bank of Ukraine Sorkin I. V.

Chairman

S. G. Arbuzov

Approved by the Resolution of Board of the National Bank of Ukraine of November 17, 2011 No. 410

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