Document from CIS Legislation database © 2003-2025 SojuzPravoInform LLC

RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of December 31, 2021 No. 163

About approval of Changes in Regulations on procedure for regulation of activities of banking groups

According to Articles 7, 15, 55, 56, 58 of the Law of Ukraine "About the National Bank of Ukraine", to Articles 9, 66, 67, 69 Laws of Ukraine "About banks and banking activity", for the purpose of enhancement of regulation of activities of the Board of the National Bank of Ukraine DECIDES: banking groups

1. Approve Changes in the Regulations on procedure for regulation of activities of banking groups approved by the resolution of Board of the National Bank of Ukraine of June 20, 2012 No. 254, registered in the Ministry of Justice of Ukraine on July 12, 2012 for No. 1178/21490 (with changes) which are applied.

2. To responsible persons of banking groups:

1) to carry out test calculation of the minimum extent of operational risk of credit and investment subgroup of banking group according to the Regulations on procedure for determination by banks of Ukraine for the minimum extent of operational risk approved by the resolution of Board of the National Bank of Ukraine of December 24, 2019 No. 156 (with changes) (further - No. Provision 156), as of January 1, 2022 and till September 30, 2022 to give it to the National Bank of Ukraine;

Document in demo-mode!

Full text is available after subscription.

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

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

Get help

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.