of February 27, 2020 No. 22
About modification of the Instruction about procedure for regulation of activities of banks in Ukraine
According to Articles 7, of 15, of 55, of 56, 58 Laws of Ukraine "About the National Bank of Ukraine", to Articles 30, of 66, 67 Laws of Ukraine "About banks and banking activity", for the purpose of enhancement of regulation of activities of banks of Ukraine the Board of the National Bank of Ukraine DECIDES:
1. Bring in Chapter 1 of the Section II of the Instruction on 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), such changes:
The subitem "e" of Item 1.3 to state 1) in the following edition:
"e) the general size of fixed capital is determined taking into account the size of the expected (possible) losses by pending obligations of any physical person or legal entity, both the resident, and the nonresident which has with bank relations of financial nature (further - the partner), and decreases by the amount:
intangible assets minus depreciation amount;
capital investments in intangible assets;
assets with right to use which underlying assets are intangible assets minus depreciation amount; losses of last years; losses of the current year;
losses from the transactions with shareholders received after June 04, 2016;
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.