of June 22, 2017 No. 57
About approval of Changes in Regulations on procedure for identification and recognition of banking groups
According to Articles 7, of 15, of 55, of 56, 58 Laws of Ukraine "About the National Bank of Ukraine", to Articles 9, of 66, "About banks and banking activity" for the purpose of increase in efficiency of implementation of supervision on the consolidated basis the Board of the National Bank of Ukraine decides 67 Laws of Ukraine:
1. Approve Changes in the Regulations on procedure for identification and recognition of banking groups approved by the resolution of Board of the National Bank of Ukraine of April 9, 2012 No. 134, registered in the Ministry of Justice of Ukraine on April 28, 2012 on No. 708/21021 (with changes) which are applied.
2. To department of methodology (Ivanenko N. V.) after official publication to bring contents of this resolution 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 June 22, 2017 No. 57
1. In the Section I:
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
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
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.