It is registered
Ministry of Justice of Ukraine
October 11, 2012
No. 1720/22032
of September 20, 2012 No. 386
About approval of the Regulations on procedure for maintaining the register of commercial agents (commercial representatives) of banks
According to the Laws of Ukraine "About the National Bank of Ukraine", "About banks and banking activity", for the purpose of determination of procedure for provision of information by banks to the National Bank of Ukraine about the agency agreements and maintaining the register of commercial agents by the National Bank of Ukraine (commercial representatives) of the Board of the National Bank of Ukraine DECIDES: banks signed by them
1. Approve Regulations on procedure for maintaining the register of commercial agents (commercial representatives) of banks (further - the Provision) which are applied.
2. (Sinyavskaya N. B.) and Inspection department, methodologies and licensing of currency transactions (Pasenov N. O.) to determine general department of information technologies and payment systems responsible for forming and maintaining the register of commercial agents (commercial representatives) of banks and updating of codes of the financial services of the National Bank of Ukraine specified in subitem 2.7 of Item 2 of appendix 1 to the Provision.
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The document ceased to be valid since August 3, 2022 according to item 4 of the Resolution Board of the National Bank of Ukraine of August 2, 2022 No. 168