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RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of August 2, 2024 No. 94

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

According to Articles 7, 15, 55, 56, 58 Laws of Ukraine "About the National Bank of Ukraine", Articles 30, 35, 66, 67 Laws of Ukraine "About banks and banking activity", Item 10 of the Section II of the Law of Ukraine of June 30, 2021 No. 1587-IX "About modification of some legal acts of Ukraine concerning enhancement of questions of the organization of corporate management in banks and other questions of functioning of bank system", Regulations on procedure for determination by banks of Ukraine for the size of the regulatory capital approved by the resolution of Board of the National Bank of Ukraine of December 28, 2023 No. 196 (with changes), Regulations of the European Parliament and Council (EU) and about modification of Regulations (EU) No. 648/2012 (with changes) and Directives of the European parliament and Council No. 2013/36/EU of June 26, 2013 about access to activities of credit institutes and prudential supervision of credit institutes and investment firms, about modification of the Directive No. 2002/87/EU and about cancellation of directives No. 2006/48/EU and No. 2006/49/EU, for the purpose of reduction of regulatory legal acts of the National Bank of Ukraine in compliance with requirements of the legislation of Ukraine the board of the National Bank of Ukraine decides No. 575/2013 of June 26, 2013 about prudential requirements to credit institutes:

1. In paragraph eight of Item 1.2 of Chapter 1 of the Section IV of the Instruction on procedure for regulation of activities of banks in Ukraine approved by the resolution of Board of the National Bank of Ukraine of August 28, 2001 No. 368, of Ukraine registered in the Ministry of Justice on September 26, 2001 at No. 841/6032 (with changes), the words "it is calculated according to Items" are "expected" to be replaced with the word.

2. In column 3 of line 9 of the table of appendix 5 to the Regulations on determination by banks of Ukraine of the extent of credit risk on active banking activities approved by the resolution of Board of the National Bank of Ukraine of June 30, 2016 No. 351 (with changes), words "customs guarantees," shall be replaced with words "customs guarantees. For".

3. In the paragraph the second the subitem 4, subitem 6 and the paragraph the second the subitem 8 of Item 29 of the Section III of Provisions on policy of the remuneration in bank approved by the resolution of Board of the National Bank of Ukraine of November 30, 2020 No. 153 (in edition of the resolution of Board of the National Bank of Ukraine from December 27, 2023 No. 189), shall be replaced with words words of "fixed capital" also in figure of "the capital of 1 level".

4. Approve changes in:

1) Regulations on application of corrective actions by the National Bank of Ukraine, the Board of the National Bank of Ukraine approved by the resolution of August 17, 2012 No. 346, registered in the Ministry of Justice of Ukraine on September 17, 2012 at No. 1590/21902 (with the enclosed changes);

2) Regulations on implementation of assessment of stability of banks and bank system of Ukraine, the Board of the National Bank of Ukraine approved by the resolution of December 22, 2017 No. 141 (with the enclosed changes);

3) Regulations on the organization of process of assessment of sufficiency of the domestic capital in banks of Ukraine and banking groups approved by the resolution of Board of the National Bank of Ukraine of December 30, 2021 No. 161 (with the enclosed changes);

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