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The document ceased to be valid since  April 13, 2018 according to Item 1 of the Resolution of Board of the National Bank of Ukraine of  April 11, 2018 No. 37

It is registered

Ministry of Justice of Ukraine

January 18, 2012

No. 59/20372

RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of December 23, 2011 No. 471

About approval of the Regulations on order of registration, licensing, regulations of activities of sanatsionny bank and supervision of it

(as amended on 11-08-2015)

According to Articles 15, "About the National Bank of Ukraine" and 66, 67, 86-1 Law of Ukraine "About banks and banking activity", and also taking into account the order of the Cabinet of Ministers of Ukraine of 14.09.2011 No. 880-r "About formation of sanatsionny bank", for the purpose of safety and banking system stability the Board of the National Bank of Ukraine DECIDES: 55 Laws of Ukraine

1. Approve Regulations on order of registration, licensing, regulations of activities of sanatsionny bank and supervision of it which is applied.

2. To departments of normative and methodological ensuring bank regulation and supervision (Ivanenko N. V.), legal (Novikov V. V.) to provide this resolution on state registration to the Ministry of Justice of Ukraine.

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

4. The resolution becomes effective from the date of its official publication.

Chairman

S. G. Arbuzov

Approved by the Resolution of Board of the National Bank of Ukraine of December 23, 2011 No. 471

Regulations on order of registration, licensing, regulations of activities of sanatsionny bank and supervision of it

1. General provisions

1.1. This Provision is developed according to the Law of Ukraine "About banks and banking activity" (further - the Law on banks) and other regulatory legal acts, including regulatory legal acts of the National Bank of Ukraine (further - National Bank), and also taking into account the order of the Cabinet of Ministers of Ukraine of 14.09.2011 No. 880-r "About formation of sanatsionny bank".

1.2. The Sanatsionny bank is created in the form of public joint stock company based on RODOVID BANK Public joint stock company (further - JSC RODOVID BANK) according to the decision of the Cabinet of Ministers of Ukraine made on the provision of National Bank approved with Committee of the Verkhovna Rada of Ukraine concerning finance and banking activity.

The term of activities of sanatsionny bank is determined in the charter of sanatsionny bank.

1.3. Task of sanatsionny bank is carrying out work with assets of national banks and banks in which capitalization the state took part, directed to maximization of receipts from return of these assets.

Object of activity of sanatsionny bank are assets which arose based on the civil agreements signed by JSC RODOVID BANK about day of acquisition of the status of sanatsionny bank by it, and also assets which arose based on the civil agreements signed by sanatsionny bank with national banks and banks in which capitalization the state took part.

1.4. JSC RODOVID BANK acquires the status of sanatsionny bank after issue to it by National Bank of the license of sanatsionny bank.

The Sanatsionny bank performs the activities based on the license of sanatsionny bank which at the same time is the general license for implementation of currency transactions (further - the license).

1.5. The National Bank performs registration, licensing, regulation of activities of sanatsionny bank and supervision of it according to the procedure, determined by this Provision and other regulatory legal acts of National Bank.

1.6. The termination of activities of sanatsionny bank is performed according to the legislation of Ukraine.

Activities of sanatsionny bank stop in connection with:

a) liquidation at the initiative of owners of sanatsionny bank, including in connection with the termination of fixed term of activities;

b) liquidation according to the decision of National Bank;

c) sale to private investors (with revocation of license of sanatsionny bank).

1.7. The Sanatsionny bank is participant of electronic payment system of National Bank.

1.8. The Sanatsionny bank is not member of Fund of guaranteeing household deposits.

2. Coordination of new edition of the charter of JSC RODOVID BANK in connection with acquisition of the status of sanatsionny bank by it

2.1. New edition of the charter of JSC RODOVID BANK in connection with acquisition of the status of sanatsionny bank by it becomes effective from the date of its state registration.

2.2. The authorized person determined by general meeting of members of bank for implementation of the actions connected with state registration and receipt of the license by sanatsionny bank (further - the authorized person), for review the new edition of the charter of JSC RODOVID BANK connected with acquisition of the status of sanatsionny bank by it files such documents to National Bank:

a) petition for coordination of new edition of the charter of JSC RODOVID BANK;

b) the protocol of general meeting of members of bank on approval of the new edition of the charter of JSC RODOVID BANK connected with acquisition of the status of sanatsionny bank by it;

c) the charter of JSC RODOVID BANK in the new edition (further - the charter of sanatsionny bank) approved by general meeting of members of bank, certified by impress of a seal of bank, which is drawn up according to requirements of article 8 of the Law of Ukraine "About state registration of legal entities and physical persons - entrepreneurs" and signed by the chairman of the board of bank, in triplicate;

d) the information about structure of the supervisory board, board behind the authorized signature;

ґ) the documents determined by regulatory legal acts of National Bank concerning registration and licensing of banks which give the chance to draw conclusion on professional suitability and goodwill of the chairman, his deputies and members of the supervisory board, the chairman of the board, his deputies and board members, the chief accountant and his deputy, the head of service of internal audit who move together with the decision of authorized body on appointment of these heads.

2.3. The National Bank in case of representation of incomplete document package within three working days from the date of obtaining returns it without consideration.

The National Bank in case of discrepancy of the filed documents to requirements of the legislation of Ukraine, including this provision, makes the decision on refusal in coordination of the charter of sanatsionny bank and returns documents for completion.

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