Document from CIS Legislation database © 2003-2026 SojuzPravoInform LLC

Unofficial transfer (c) Soyuzpravoinform LLC

RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of March 28, 2025 No. 38

About establishment of criteria by which the companies, organizations, the organizations are determined important for industry of national economy in the field of banking activity

According to Articles 7, of 15, 56 Laws of Ukraine "About the National Bank of Ukraine", Criteria and procedure by which determination of the companies, organizations and organizations which are crucial for functioning of economy and ensuring life activity of the population during the special period is performed and also crucial for ensuring needs of the Armed Forces, other military forming during the special period approved by the resolution of the Cabinet of Ministers of Ukraine of January 27, 2023 No. 76 (in edition of the resolution of the Cabinet of Ministers of Ukraine of June 05, 2024 No. 650) (with changes), for the purpose of establishment of criteria by which the companies, organizations, the organizations are determined important for industry of national economy in the field of banking activity the Board of the National Bank of Ukraine decides:

1. Establish criteria by which the companies, organizations, the organizations (further - the company) are determined important for industry of national economy in the field of banking activity (except the company which is the bank referred to category insolvent):

1) the company is the bank determined by the National Bank of Ukraine as systemically important;

Document in demo-mode!

Full text is available after subscription.

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

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

Get help

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.