RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of October 13, 2011 No. 366

About modification of the Regulations on planning and procedure for conducting inspection checks

According to Articles 15, 55 Laws of Ukraine "About the National Bank of Ukraine", Articles 66, 67 Laws of Ukraine "About banks and banking activity", in connection with entry into force of the Law of Ukraine of 15.02.2011 No. 3024-VI "About introduction of amendments to some laws of Ukraine concerning regulation of activities of banks" and for the purpose of enhancement of the procedure of conducting inspection checks of the Board of the National Bank of Ukraine DECIDES: banks

1. Make changes to the Regulations on planning and procedure for conducting inspection checks approved by the resolution of Board of the National Bank of Ukraine of 17.07.2001 No. 276, registered 15.08.2001 for No. 703/5894, having been reworded as follows it which is applied the Ministry of Justice of Ukraine.

2. (Novikov V. V.) to provide to department of normative and methodological ensuring bank regulation and supervision (Ivanenko N. V.), Legal department this resolution on state registration to the Ministry of Justice of Ukraine.

3. To department of normative and methodological ensuring bank regulation and supervision (Ivanenko N. V.) after state registration in the Ministry of Justice of Ukraine to bring contents of this resolution to the attention of banks of Ukraine for use in work.

4. The resolution becomes effective from the date of its official publication.

5. To impose control over the implementation of this resolution on the vice-chairman of the National Bank of Ukraine Sorkin I. V.

Approved by the Resolution of Board of the National Bank of Ukraine of July 17, 2001 No. 276

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