Document from CIS Legislation database © 2003-2024 SojuzPravoInform LLC

The document ceased to be valid since  July 1, 2020 according to Item 3 of the Resolution of Board of the National Bank of Ukraine of  June 30, 2020 No. 90

It is registered

in the Ministry of Justice of Ukraine

August 2, 2012

No. 1316/21628

RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of July 16, 2012 No. 304

About approval of Changes to Regulations on procedure for conducting exit, (cameral) checks not eligible to travel abroad concerning observance by banks, other financial institutions, the national operator of mail service of requirements of the foreign exchange legislation of Ukraine and checks of exchange bureaus of foreign currency in the territory of Ukraine

According to Articles 7, 44 Laws of Ukraine "About the National Bank of Ukraine", Articles 11, 13 Decrees of the Cabinet of Ministers of Ukraine of 19.02.93 No. 15-93 "About system of currency control and currency exchange control", and also for the purpose of enhancement of regulatory legal acts of the National Bank of Ukraine the Board of the National Bank of Ukraine DECIDES:

1. Approve Changes to the Regulations on procedure for conducting exit, (cameral) checks not eligible to travel abroad concerning observance by banks, other financial institutions, the national operator of mail service of requirements of the foreign exchange legislation of Ukraine and checks of exchange bureaus of foreign currency in the territory of Ukraine approved by the resolution of Board of the National Bank of Ukraine of 21.09.2007 No. 338, registered in the Ministry of Justice of Ukraine 26.10.2007 for No. 1220/14487 (with changes) which are applied.

2. To inspection department, methodology and licensing of currency transactions (Pasenov N. O.) after state registration in the Ministry of Justice of Ukraine to bring contents of this resolution to permission of territorial administrations of the National Bank of Ukraine and banks of Ukraine for use in work.

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.

 

Acting Chairman

I. V. Sorkin

Approved by the Resolution of Board of the National Bank of Ukraine of July 16, 2012 No. 304

Changes to Regulations on procedure for conducting exit, (cameral) checks not eligible to travel abroad concerning observance by banks, other financial institutions, the national operator of mail service of requirements of the foreign exchange legislation of Ukraine and checks of exchange bureaus of foreign currency in the territory of Ukraine

1. In Chapter 1:

1.1. In Item 1.2 of the word "banks and their divisions" shall be replaced with words "banks, branches of foreign banks and their divisions".

1.2. In the second offer of the paragraph of the third Item 1.3 figures "2.4, 2.6

2. 2.10, 2.15" to replace 8, with figures "2.3, 2.5-2.7, 2.9, 2.14".

2. In Chapter 2:

2.1. In paragraphs seven and the eighth Item 2.1 of the word "territorial administrations of National Bank" shall be replaced with words "currency divisions".

2.2. Exclude Item 2.3.

With respect thereto to consider Items 2.4-2.16 respectively Items 2.3-2.15.

2.3. State Item 2.11 in such edition:

"2.11. The written order of the department director, chief of territorial administration of National Bank or the officials of Department, territorial administration of National Bank authorized by them which on distribution of functional obligations perform the common directorship of Department, currency division (further - heads of exit check) is the basis for conducting scheduled exit inspection and is provided according to the plan of checks, and in case of conducting planned inspection of cash desk of bank (financial institution) concerning observance of established procedure of the organization and implementation of currency exchange transactions - according to the corresponding plan of checks of cash desks of banks (financial institutions).

Unscheduled exit inspections [except checks of cash desks of banks (financial institutions) concerning observance of established procedure of the organization and implementation of currency exchange transactions] are appointed according to the decision of the Chairman of National Bank or the official of National Bank authorized by it which on distribution of functional obligations performs the common directorship of Department which is drawn up in the form of the order. Conducting unscheduled exit inspections by currency divisions [except checks of cash desks of banks (financial institutions) concerning observance of established procedure of the organization and implementation of valyutnoobmenny transactions] surely is approved previously with Department.

The order of the Chairman of National Bank or the officials of National Bank authorized by it which on distribution of functional obligations perform the common directorship of Department is the basis for conducting unscheduled exit inspection by Department [except checks of cash desks of banks (financial institutions) concerning observance of established procedure of the organization and implementation of currency exchange transactions].

On hand about purpose of unscheduled exit inspection it is specified:

full name and location of bank (financial institution);

basis and purpose of check;

the period which is subject to check;

term of conducting check (start and end date of check);

the list of questions which are subject to check;

structure of the working group and its head (surnames and initials of authorized workers) or surname and initials of the authorized worker (if it is performed without forming of working group);

another (in case of need).

The written order of the chief of territorial administration of National Bank or the officials of territorial administration of National Bank authorized by it which on distribution of functional obligations perform the common directorship of currency division is the basis for conducting unscheduled exit inspection by currency division [except unscheduled inspections of cash desks of banks (financial institutions) concerning observance of established procedure of the organization and implementation of currency exchange transactions] and is provided according to the order of the Chairman of National Bank or the official of National Bank authorized by it which on distribution of functional obligations performs the common directorship of Department.

Warning!!!

This is not a full text of document! Document shown in Demo mode!

If you have active License, please Login, or get License for Full Access.

With Full access you can get: full text of document, original text of document in Russian, attachments (if exist) and see History and Statistics of your work.

Get License for Full Access Now

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

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.

Search engine created by SoyuzPravoInform LLC.