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RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of November 17, 2023 No. 147

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", Articles 21, of 27, of 28, 34 Laws of Ukraine "About financial services and state regulation of the markets of financial services", for the purpose of updating and enhancement of regulatory legal acts of the National Bank of Ukraine the board of the National Bank of Ukraine DECIDES:

1. Bring in Item 18 of the Section III of Provisions on application of influence measures by the National Bank of Ukraine in the field of the state regulation of activities in the markets of non-bank financial services approved by the resolution of Board of the National Bank of Ukraine of February 1, 2021 No. 12 (with changes), the following changes:

Item after the paragraph of the fourth to add 1) with the new paragraph the fifth the following content:

"Invited the person/representative who did not pass / did not undergo identification, it is not allowed to participation in meeting of Board/committee on questions supervision/consideration of question of application of corrective action by the authorized officer of National Bank.".

With respect thereto the fifth to consider the paragraph the paragraph the sixth;

2) in paragraph six the word "identifications" to replace with the word "identifications)".

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