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RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of December 20, 2024 No. 157

About introduction of amendments to the Resolution of Board of the National Bank of Ukraine of July 29, 2022 No. 165

According to Articles 7, of 15, of 44, 55-1, 56 of the Law of Ukraine "About the National Bank of Ukraine", Articles 21, of 23, of 24, of 47, 48 Laws of Ukraine "About financial services and finance companies", article 11 of the Law of Ukraine "About currency and currency transactions", Articles 1, of 4, of 49, 75 Laws of Ukraine "About ministerial procedure", the Presidential decree of Ukraine of February 24, 2022 No. 64/2022 "About introduction of warlike situation in Ukraine", No. 2102-IX approved by the Law of Ukraine of February 24, 2022 "About approval of the presidential decree of Ukraine "About introduction of warlike situation in Ukraine"", for the purpose of enhancement of the regulatory legal act of the National Bank of Ukraine concerning regulation and supervision of implementation of activities of the organizations which obtained the license for trade in currency values in connection with changes in the legislation the Board of the National Bank of Ukraine decides:

1. Bring in the resolution of Board of the National Bank of Ukraine of July 29, 2022 No. 165 "About features of regulation and supervision of implementation of activities for trade in currency values in cash form during action of warlike situation and introduction of amendments to the resolution of Board of the National Bank of Ukraine of March 06, 2022 No. 39" (with changes) the following changes:

To replace 1) in the subitem 2 of Item 9 of figure "16" with figures "21";

Item 23 to state 2) in the following edition:

"23. The meeting at the beginning of unscheduled inspection specified in paragraph one of Item 6 of the Section I of the Provision No. 90, and the meeting before completion of unscheduled inspection specified in Item 53 of the Section II of Provisions No. 90, are not held.";

Item 29 to add 3) with words "(further - No. Provision 13)";

Item 30 in paragraph one the word "(cancellation)" to exclude 4);

Items 31, 32 to state 5) in the following edition:

"31. The National Bank no later than the day following behind day of decision making about revocation of license on trade in currency values reports about the made decision the relevant organization by sending the letter by the method provided in the Provision No. 13.

32. The National Bank no later than the day following behind day of decision making about revocation of license on trade in currency values will promulgate the complete text of this decision with reasons for its acceptance on the page of official Internet representative office of National Bank with observance of requirements of the Law of Ukraine "About personal data protection".";

33, the 34th word "(cancellation)" to exclude 6) in Items.

2. To department of methodology of regulation of activities of non-bank financial institutions (Sergey Savchuk) after official publication to inform the organizations which obtained the license for trade in currency values, information on adoption of this resolution.

3. The resolution becomes effective from the date of, its official publication following behind day, except subitems 3, of 4, of 5, of the 6th Item 1 of this resolution which become effective since January 1, 2025.

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