of November 8, 2021 No. 116
About approval of Changes in Regulations on procedure for execution by banks of documents for transfer, forced write-off and arrest of means in foreign currencies and bank metals
According to Articles 7, of 15, 56 Laws of Ukraine "About the National Bank of Ukraine" and for the purpose of implementation of requirements of the Law of Ukraine of June 30, 2021 No. 1587-IX "About modification of some legal acts of Ukraine concerning enhancement of questions of the organization of corporate management in banks and other questions of functioning of bank system" regarding prohibition to seize the means which are on correspondent accounts of bank, the Board of the National Bank of Ukraine DECIDES:
1. Approve Changes in Regulations on procedure for execution by banks of documents for transfer, the forced write-off and arrest of means in foreign currencies and bank metals approved by the resolution of Board of the National Bank of Ukraine of July 28, 2008 No. 216, registered in the Ministry of Justice of Ukraine on October 01, 2008 for No. 910/15601 (with changes) which are applied.
2. To department of payment systems and innovative development (Andrey Podderegin) after official publication to inform banks of Ukraine information on adoption of this resolution.
3. To impose control over the implementation of this resolution on the vice-chairman of the National Bank of Ukraine Alexey Shaban.
4. The resolution becomes effective from the date of, its official publication following behind day.
Chairman
K. Shevchenko
Approved by the Resolution of Board of the National Bank of Ukraine of November 8, 2021 No. 116
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