Unofficial transfer (c) Soyuzpravoinform LLC
of November 24, 2023 No. 151
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", Item 5 of the Section II of the Law of Ukraine of January 12, 2023 No. 2888-IX "About introduction of amendments to the Tax Code of Ukraine and other legal acts of Ukraine of rather payment services", Item 7 of the Section II of the Law of Ukraine of March 20, 2023 No. 2970-IX "About introduction of amendments to the Tax Code of Ukraine and other legal acts of Ukraine concerning implementation of the international standard of automatic exchange of information about financial accounts", the subitem 1 of Item 30 of the Section VII of the Law of Ukraine "About financial services and finance companies", for the purpose of reduction of procedure for opening and closing of accounts of users in compliance with requirements of the legislation of Ukraine the board of the National Bank of Ukraine DECIDES:
1. In item 4 of the resolution of Board of the National Bank of Ukraine of July 29, 2022 No. 162 "About approval of the Instruction about procedure for opening and closing of accounts to users by payment service providers on servicing of accounts" words and figures", except the subitem 15 of Item 3 and the paragraph of the sixth Item 13 of the Section I of the instruction which become effective in 36 months from the date of enforcement of the Law of Ukraine "About payment services"" to exclude.
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
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
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.