RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of December 3, 2015 No. 862

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

According to Articles 7, of 15, of 55, 56 Laws of Ukraine "About the National Bank of Ukraine", to Articles 48, of 66, of 67, of 73, "About banks and banking activity" the Board of the National Bank of Ukraine decides 74 Laws of Ukraine:

1. In heading of the Regulations on application of corrective actions by the National Bank of Ukraine approved by the resolution of Board of the National Bank of Ukraine of August 17, 2012 No. 346, registered in the Ministry of Justice of Ukraine on September 17, 2012 in case of No. 21590/21902 (with changes) to exclude the words "About Approval".

2. Paragraph two of Item 1.1 of Chapter 1 of the Section III of the Provisions on application of corrective actions by the National Bank of Ukraine approved by the resolution of Board of the National Bank of Ukraine of August 17, 2012 No. 346, registered in the Ministry of Justice of Ukraine on September 17, 2012 for No. 1590/21902 (with changes) to state in the following edition:

"Systematic violation of the legislation by bank concerning financial monitoring is violation of the legislation by bank concerning financial monitoring after application by National Bank to bank at least two corrective actions (sanctions) within two years and/or establishment of the facts of implementation of risk activities".

3. To department of methodology (Ivanenko N. V.) to bring contents of this resolution to the attention of banks of Ukraine for use in work.

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