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RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of February 16, 2023 No. 10

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

According to Articles 7, of 15, of 55, 56 Laws of Ukraine "About the National Bank of Ukraine", Articles 14, 42 Laws of Ukraine "About banks and banking activity", the Law of Ukraine of November 4, 2022 No. 2736-IX "About introduction of amendments to some laws of Ukraine concerning protection of financial system of Ukraine against actions of the state performing the armed aggression against Ukraine and adaptation of the legislation of Ukraine to separate standards of group on development of financial measures of anti-money laundering (FATF) and requirements of the Directive of the EU 2018/843", for the purpose of refining of requirements to faultless goodwill of heads of bank and owners of essential participation in the Board of the National Bank of Ukraine bank decides:

1. In the subitem 1 of Item 8-2 of the resolution of Board of the National Bank of Ukraine of December 22, 2018 No. 149 "About approval of the Regulations on licensing of banks" (with changes):

The word and figure "subitems 8," to replace 1) with the word "subitem";

Words and figures "in the subitem 6 of Item 66," to exclude 2).

2. Bring in Regulations on licensing of banks, the Board of the National Bank of Ukraine approved by the resolution of December 22, 2018 No. 149 (with changes), the following changes:

1) in Chapter 10 of the Section II:

in Item of the 76th figure and the word "1-7", "subitems 1-5 of Item" to replace respectively with figures and the word "1-8", "Item";

in Item 77:

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