of August 10, 2018 No. 92
About modification of some regulatory legal acts of the National Bank of Ukraine
According to Articles 7, of 15, of 55, 56 Laws of Ukraine "About the National Bank of Ukraine", to Item 11 of the Section X of the Law of Ukraine "About financial records audit and auditor activities", for the purpose of reduction of regulatory legal acts of the National Bank of Ukraine in compliance with the legislation of Ukraine the Board of the National Bank of Ukraine DECIDES:
1. Approve Changes in:
1) the Instruction about procedure for regulation of activities of banks in Ukraine approved by the resolution of Board of the National Bank of Ukraine of August 28, 2001 No. 368, registered in the Ministry of Justice of Ukraine on September 26, 2001 for No. 841/6032 (with changes) which are applied;
2) Regulations on procedure for provision to non-bank financial institutions, the national operator of mail service of general licenses for the implementation of currency transactions approved by the resolution of Board of the National Bank of Ukraine of August 09, 2002 No. 297, registered in the Ministry of Justice of Ukraine on August 29, 2002 for No. 712/7000 (in edition of the resolution of Board of the National Bank of Ukraine of December 21, 2017 No. 137) which are applied;
3) 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 09, 2012 No. 134, registered in the Ministry of Justice of Ukraine on April 28, 2012 for No. 708/21021 (with changes) which are applied;
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