Document from EA Legislation database © 2025-2026 EA Legislation LLC

RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of December 28, 2017 No. 146

About approval of Changes in Regulations on order of registration and licensing of banks, opening of separate divisions

According to Articles 7, of 15, 56 Laws of Ukraine "About the National Bank of Ukraine", 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 Regulations on order of registration and licensing of banks, the opening of separate divisions approved by the resolution of Board of the National Bank of Ukraine of the 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 to inform banks information on adoption of this resolution.

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 December 28, 2017 No. 146

Changes in Regulations on order of registration and licensing of banks, opening of separate divisions

1. In the Section I:

1) in Chapter 1

in item 4:

third to state the paragraph in the following edition:

"Documents which are filed to National Bank by the legal entity are signed by the head or the authorized person of the legal entity.";

in the second offer of the paragraph of the fourth word "certified notarially" shall be replaced with words "certified of the procedure established by the legislation";

paid document

Full text is available with an active Subscribtion after logging in.

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.