RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of January 31, 2020 No. 13

About approval of Changes in Storage precautions, protection, uses and disclosures of bank secrecy

According to Articles 7, of 15, 56 Laws of Ukraine "About the National Bank of Ukraine", article 62 of the Law of Ukraine "About banks and banking activity" and for the purpose of enhancement of procedure for storage, protection, use and disclosure of bank secrecy the Board of the National Bank of Ukraine DECIDES:

1. Approve Changes in Storage precautions, protection, uses and disclosures of bank secrecy approved by the resolution of Board of the National Bank of Ukraine of July 14, 2006 No. 267, registered in the Ministry of Justice of Ukraine on August 3, 2006 for No. 935/12809 (with changes) (further - Changes) which are applied.

2. To impose control over the implementation of this resolution on the Chairman of the National Bank of Ukraine Yakov Smoliya.

3. The resolution becomes effective from the date of, its official publication following behind day, except Item 3 of Changes which becomes effective since April 1, 2020.

Approved by the Resolution of Board of the National Bank of Ukraine of January 31, 2020 No. 13

Changes in Storage precautions, protection, uses and disclosures of bank secrecy

1.  To add Item 3.5 of Chapter 3 with words and figures ", and also when such information is provided according to requirements of Items 3, 3-1 and 3-2 parts one of article 62 of the Law on banks".

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