RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of December 12, 2018 No. 136

About modification of the Regulations on the organization and conducting inspection checks

According to Articles 7, 15, 55, 56 Laws of Ukraine "About the National Bank of Ukraine", to Articles 67, 71 Law of Ukraine "About banks and banking activity", for the purpose of enhancement of the procedure of conducting inspection checks of the Board of the National Bank of Ukraine DECIDES: banks

1. Bring in the Regulations on the organization and conducting inspection checks approved by the resolution of Board of the National Bank of Ukraine of July 17, 2001 No. 276, registered in the Ministry of Justice of Ukraine on August 15, 2001 for No. 703/5894 (in edition of the resolution of Board of the National Bank of Ukraine of December 28, 2017 No. 145) (with changes), such changes:

1) in the Section II:

the first offer of Item 10 after the words "and his deputy" to add with the word of "(deputies)";

in Item 14:

add subitem 1 with words ", according to the program of inspection check / questions determined in the administrative act";

to add the subitem 2 after the word of "access" with the words "during working hours";

state subitem 5 in the following edition:

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