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of May 9, 2023 No. 61
About approval of the Regulations on presentation of requirements and application of corrective actions by the National Bank of Ukraine to objects of oversight of payment infrastructure
According to Articles 7, of 15, 56 Laws of Ukraine "About the National Bank of Ukraine", Articles 82, 84 Laws of Ukraine "About payment services", for the purpose of establishment of procedure for presentation of requirements and application of measures of influence by the National Bank of Ukraine to objects of oversight of payment infrastructure the Board of the National Bank of Ukraine decides:
1. Approve Regulations on presentation of requirements and application of corrective actions by the National Bank of Ukraine to objects of oversight of payment infrastructure which is applied.
1) the resolution of Board of the National Bank of Ukraine of December 19, 2013 No. 524 "About approval of the Regulations on application of corrective actions by the National Bank of Ukraine for violation by objects of supervision (oversight) of the legislation of Ukraine concerning activities of payment systems in Ukraine", registered in the Ministry of Justice of Ukraine on January 15, 2014 at No. 62/24839;
2) the resolution of Board of the National Bank of Ukraine of November 25, 2015 No. 815 "About modification of some regulatory legal acts of the National Bank of Ukraine";
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