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RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of December 15, 2021 No. 141

About modification of some regulatory legal acts of the National Bank of Ukraine

According to Articles 7, of 15, 56 Laws of Ukraine "About the National Bank of Ukraine", to Articles 7, 39 Laws of Ukraine "About banks and banking activity", to 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", for the purpose of establishment of requirements to remuneration policy, and also provisions and reports on remuneration of members of the supervisory board and bank board, the division manager of internal audit, the chief risk manager, chief komplayens-manager, the Board of the National Bank of Ukraine DECIDES: other persons whose professional activity has considerable influence on profile of risk of bank

1. Bring in the resolution of Board of the National Bank of Ukraine of November 30, 2020 No. 153 "about approval of the Regulations on requirements of provisions and reports on remuneration of members of the supervisory board and bank board" the following changes:

Heading of the resolution to state 1) in the following edition:

"About approval of the Regulations on policy of remuneration in bank";

Item 1 to state 2) in the following edition:

"1. Approve Regulations on policy of remuneration in bank which are applied.".

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