RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of October 16, 2018 No. 109

About approval of Changes in Regulations on procedure for issue to non-bank financial institutions of the license for money transfer in national currency without opening of accounts

According to Articles 7, of 15, "About the National Bank of Ukraine" and for the purpose of enhancement of procedure for issue to non-bank financial institutions of the license for money transfer in national currency without opening of accounts, and also the bases for its response the Board of the National Bank of Ukraine DECIDES: 56 Laws of Ukraine

1. Approve Changes in the Regulations on procedure for issue to non-bank financial institutions of the license for money transfer in national currency without opening of accounts approved by the resolution of Board of the National Bank of Ukraine of August 17, 2017 No. 80 (further - the Provision) which are attached.

2. To non-bank financial institutions which obtained the license for money transfer in national currency without opening of accounts, within three months from the date of entry into force of this resolution to provide reduction of the activities, structure of property, financial position and goodwill in compliance with requirements of the Provision and to give to the National Bank of Ukraine written assurance about their compliance to requirements of the Provision.

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