of May 16, 2017 No. 38
About approval of Changes in Regulations on order of registration and licensing of banks, opening of separate divisions
According to to Articles 7, 15, 56 of the Law of Ukraine "About the National Bank of Ukraine", to Articles 39, of 42, 67 Laws of Ukraine "About banks and banking activity", for the purpose of enhancement of procedure for creation and registration of banks, licensing of their activities the Board of the National Bank of Ukraine decides:
1. Approve Changes in the Regulations on order of registration and licensing of banks, opening of separate divisions approved by the resolution of Board of the National Bank of Ukraine of September 08, 2011 No. 306, registered in the Ministry of Justice of Ukraine on October 18, 2011 for No. 1203/19941 (with changes) which are applied.
2. To department of methodology (Ivanenko N. V.) after official publication of this resolution to bring its content to the attention of 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 Rozhkova K. V.
4. The resolution becomes effective from the date of, its official publication following behind day.
Acting as chairman
Ya. V. Smoly
Approved by the Resolution of Board of the National Bank of Ukraine of May 16, 2017 No. 38
1. To add item 4 of Chapter 1 of the Section I with nine new paragraphs of the following content:
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Search in text CTRL-F
If you are guest on our site, you will work in Demo mode. In Demo mode you can see only first page of each document.
With full access you can
Database include more 65000 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
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.