Unofficial transfer (c) Soyuzpravoinform LLC
of June 2, 2022 No. 111
About approval of Changes in Regulations on procedure for issue to legal entities of the license for provision to banks of services in collection
According to Articles 7, of 15, 33 and 56 Laws of Ukraine "About the National Bank of Ukraine", for the purpose of enhancement of requirements about procedure for issue to legal entities of the license of the National Bank of Ukraine of provision to banks of services in collection the Board of the National Bank of Ukraine decides:
1. Approve Changes in Regulations on procedure for issue to legal entities of the license for the provision to banks of services in collection approved by the resolution of Board of the National Bank of Ukraine of December 24, 2015 No. 926 (in edition of the resolution of Board of the National Bank of Ukraine of December 22, 2018 No. 150) (with changes) (further - the Provision) which are applied.
2. The National Bank of Ukraine considers the documents of legal entities which arrived in the National Bank of Ukraine according to requirements and/or according to the procedure, provided by this Provision, before entry into force of this resolution, without the changes made by this resolution.
3. To legal entities who obtained the license for provision to banks of services in collection, within six months from the date of the termination or cancellation of warlike situation in the territory of Ukraine to provide:
1) reduction of structure of property in compliance with requirements of the Provision and to file the following urgent documents to the National Bank of Ukraine:
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