C A C U A TO R S
About making changes to some
Legislation relating to activities
National Bank of Ukraine
(Information of the Verkhovna Rada of Ukraine (VR), 2010, N 49, pp. 570)
{With changes made according to the Code
N 2456-VI ( 2456-17 ) from 08.07.2010, 2010, N 50-51, pp. 572}

Verkhovna Rada of Ukraine Oh, I am. :
I. Amend the following legislative acts of Ukraine:
1. In the Law of Ukraine "On National Bank of Ukraine"
( 679-14 ) (Information of the Verkhovna Rada of Ukraine, 1999, N 29,
Oh, 238 with the following changes):
(1) In Article 1:
defining terms "monetary policy" and "creditor"
the last instance of " teaching in this edition:
" monetary policy-a set of measures in the field
cash flow and credit aimed at providing
stability of the currency of Ukraine through the use of
defined by this Act and Methods ";
" The creditor of the last instance is the National Bank of Ukraine, to
which could appeal to the bank for refinancing in case of
Exhaustion of other refinancing opportunities ";
after the definition of the term monetary policy
Complement the definition of the following:
" monetary commitments are the currency in circulation, financial
Requirements for the National Bank of Ukraine, except for obligations
National Bank of Ukraine before the Cabinet of Ministers of Ukraine and
International financial organizations ";
after defining the term "metal accounts" to complement
By definition of such content:
" international audit standards-adopted by the International
The federation of accountants defining the standards of audit;
international standards of financial reporting-accepted by the Council of
international standards of accounting documents, which are
define standards of financial reporting and accounting
-Accounting;
unrealized income/cost-income/cost of revaluation
financial assets and obligations, monetary gold and
banking metals, as well as income/expenditure from purchasing foreign
currency, monetary gold and bank metals, if such
operations are not carried out by the official currency course ";
determining the term "basic monetary and monetary policy"
" exclude;
determining the term "bond rate of the National Bank"
Ukraine " teaches in such an editorial:
" The accounting rate of the National Bank of Ukraine is one of
monetary instruments by which the National Bank
Ukraine sets out for banks and other entities
The monetary policy of the benchmark regarding the cost of the involved and
Cash resources ";
after the definition of the term "payment balance" to supplement
By definition of such content:
" implemented revenues/expenses-Overestimates
during the explosion of overrated financial assets and obligations,
monetary gold and bank metals ";
in the definition of the term " refinancing of the National
the Bank of Ukraine " second sentence to exclude;
defining the term "price stability" to teach in such a
& Revision:
" price stability-conservation of purchasing power
of the national currency by maintaining in the Middle East
(3 to 5 years) of low, stable
The inflation measured by the Consumer Price Index ";
Complement the paragraph with this content:
"The term" business reputation " is understood in meaning,
by the Law of Ukraine "On banks and banking"
( 2121-14 );
2) in part 2 of the word "governing bodies"
replacing the words " Council of the National Bank of Ukraine (next-Rada)
National Bank of Ukraine).
(further by the Government of the National Bank) ";
Article 5:
" Article 5. Income and Expenses
The National Bank annually amounts to income and expenditure,
which should provide execution to the National Bank of its
functions established by the Constitution of Ukraine ( 254k/96-PL ) with this
By law.
The National Bank includes income and spending money.
projected revenues, as well as projected costs, including
amortization deductions, reserves under the devaluing of assets and
an investment that aims to provide activities
National Bank.
The National Bank reflects revenues and costs defined
profit (damages) and amounts to financial reporting, according to
International standards of financial reporting.
The National Bank creates common reserves that
are used to cover its losses, the revaluation reserve, which
used to cover unrealized costs as well as other
Reserves.
In case of lack of funds for total reserves of
the costs of the National Bank over its revenues are compensated for
The funds from the State Budget of Ukraine next to the
Year ";
4) complement the article 5-1 such content:
" Article 5-1. Distribution to Distribution
The profit of profits is not the purpose of the National Bank.
The National Bank defines the profits to the distribution by
Reduction of profits on the amount of unrealized income. National
The bank directs unrealized income to the revaluation reserve.
Unrealized income becoming implemented in the following areas:
period, included before the distribution in the respective
reporting periods.
National Bank compensates for the amount of unrealized
costs over the amount of the reserve revaluation of the current profit
In the case of their shortcomings, the code of general reserves.
National Bank makes distribution of revenue to distribution
after confirming the external audit and approval by the Council
National Bank of Annual Financial Report
Ratio:
50 percent of the profit to the distribution is directed to the general
Reserves and other reserves of the National Bank. Counting to
Total reserves are held until the sum of the total reserves
will be equal to 10 percent of the volume of monetary commitments
National Bank;
50 percent of the revenue to the distribution is listed before
Ukraine's budget for the next year.
After the formation of the total reserves in the amount predicted
part of the fifth of this article, the profits to the distribution are subject to
To the State Budget of Ukraine in its entirety ";
5) part of the second article 6 to replace three parts of this
content:
" In fulfilling its main function, the National Bank has
go out of priority achievement and price support
stability in the state.
The National Bank within its powers contributes to
the stability of the banking system under the condition that it does not prevent
achievement of the target defined in part two of this article.
The National Bank also contributes to donating stable temps.
economic growth and supports the economic policies of the Cabinet
Ministers of Ukraine under the condition that this does not prevent the achievement of the goals,
defined in parts of the second and third of this article ";
(6) Paragraph 24 of Article 7 to exclude;
(7) The title of Section II is set out in this edition:
" Chapter II
FORMATION AND AUTHORITY ORDER
"FOR THE NATIONAL BANK";
(8) Article 8 of the Board of Editors:
" Article 8. Council of the National Bank
According to the Constitution of Ukraine ( 254k/96-PL ) Basic
The National Bank's tasks are to develop the Basic Assembly
Monetary policy and implementation of
Monetary policy ";
(9) In Article 9:
part of the first teaching in such an editorial:
" The National Bank Board:
1) develops the main principles of monetary policy,
publish them in official editions and delivers annually until September 15 to September 15
The Verkhovna Rada of Ukraine to inform;
2) exercise control of the monetary policy
Policies;
3) provides analysis of the impact of monetary policy of Ukraine
National Economic and Social Council
Suggestions to make appropriate changes to it;
4) approve the Rules of the National Bank of Ukraine;
5) delivers to the Verkhovna Rada of Ukraine and the Cabinet of Ministers
Ukraine annually until 1 April information about the part of the forecast
profits to the distribution of the current year are subject to
counting up to the State Budget of Ukraine, for inclusion in
The draft law on the State Budget of Ukraine for the following year;
6) approve annually until 15 September by kottorice of income and
costs of the National Bank for the next year and delivers to the Supreme Court
Council of Ministers of Ukraine and Cabinet of Ministers of Ukraine
projected by the next year of the distribution, which
Should be subject to the State Budget of Ukraine.
7) accepts the decision to increase the size of the statutory capital
National Bank;
8) approve an annual plan to conduct audit checks
Units of the National Bank;
9) determine until November 1 of the audit year of the audit
firm that has experience in carrying out an audit by international
standards audit, to conduct an audit of financial reporting
National Bank;
10) examines the audit ' s opinion and approves to
30 April Next year ' s annual financial reporting year
National Bank, Revenue Report and Revenue Report
costs of the National Bank and distribution of revenue to the distribution of
Reporting year, published by the approved Council of the National Bank
financial reporting of the National Bank on official website
National Bank;
11) approve the decision of the National Bank Board of
The participation of the National Bank in international financial organizations;
(12) to recommend the Government of the National Bank in
in the Basic Business and Credit Policy Framework
Concerning:
methods and forms of predicting the macroindicators of economic and
Social development of Ukraine, as well as monetary policy;
individual measures of monetary and regulatory nature and their
Impact on the economic and social development of Ukraine;
Policy of cursors and currency regulation;
the development of the banking system and individual regulatory acts with
Banking issues
Improvement of the payment system;
other matters taken by the law to the competence of the Council
National Bank;
(13) to recommend the Cabinet of Ministers of Ukraine concerning
the impact of government borrowing policies and tax policies on
State of the monetary sphere of Ukraine;
(14) Approved by the Board of the National Bank
methods for determining the salary of the President of the National Bank
His deputies ";
part of the second after the words "The Government of the National Bank"
supplemented with the words " (aside from the approval), according to this
Law of Nominations for the posts of Deputy Chairman of the National
(a) ";
(10) Article 10 of the Board of Editors:
" Article 10. Composition and formation of the National Bank Council
The Council of the National Bank includes members of the Council
National Bank appointed by the President of Ukraine and the Supreme Court
Council of Ukraine. Chairman of the National Bank appointed to the
the Verkhovna Rada of Ukraine for the post of the President of Ukraine,
is a member of the Council of the National Bank for the position.
A member of the National Bank Board may be a citizen of Ukraine,
who constantly lives in Ukraine, has a full higher education in the industry
economy, finance or law or a scientific degree in the field of
economy, finance or law and at least 10 years of age
experience in the body of legislative power or in senior positions
other organs of state power and state bodies which
Provide and implement the public financial,
economic or legal policy, or in the leadership positions
international financial organizations, or in senior positions in
bank, or scientific work for financial, economic or legal
subject matter and has a flawless business reputation, in particular not
The Law of the Republic of the United States of America
Okay.
A person cannot be a member of the National Bank Council if it is
has a representative mandate or embrace or held office
leadership of the body of state power and another state body (if
Not one year since her release from such a position), or is
leader of a political party or a member of the governing bodies of
party, is the supervisor or member of the governing body
a legal entity that aims to obtain profits, institutions that
provide financial services, is a direct or mediated owner
Any number of bank shares.
To appoint a member of the National Bank Board candidate for
This position gives you information that proves it.
nominations, set in part by second and third of this
Articles. The same person cannot be a member of the Council.
The national bank is more than two lines.
President of Ukraine appoints seven members of the Council of National
the bank by issuing an appropriate decree.
Verkhovna Rada of Ukraine appoints seven members of the Council of National
the bank by taking the appropriate decision.
Candidatures for the appointment of the Verkhovna Rada of Ukraine
members of the Council of National Bank undergo discussion on
Special open meeting of the profile committee of the Verkhovna Rada
For the sake of Ukraine, which will make its recommendations to the Verkhovna Rada
Ukraine.
Terms of office of members of the National Bank Council
years apart from the Chairman of the National Bank, which is part of the
For the sake of the National Bank for the purpose of
The office.
The powers of a member of the National Bank Council stop at
communication with the end of the line of its authority or in the case of:
(a) The submission of a written statement of termination
Your own desire;
(b) The recognition of his judgment;
(b) Non-compliance with members of the National Bank
The demands of the law or the loss of an impeccable business reputation;
(g) non-important reasons at two Council meetings
National Bank of the Subseries;
(d) Non-acting member of the National Bank Council (in
More than four months of public health;
(e) Setting the fact of providing inappropriate information for
Appointment of a member of the National Bank Board;
(a) The occurrence of circumstances
member of the National Bank Council (according to parts of the second and
the third of this article).
In the case of death or declaration in the prescribed order of the deceased
person who is a member of the National Bank Council, the power of such a
member of the National Bank Board considered to be terminated from the day of its
death, witnessed by the death certificate, or from the day of the dress
By the decision of the court, the decision of the person was killed.
Ukraine ' s president frees appointed him members of the Council
National bank by issuing a corresponding decree in which to
Must be marked for release.
Verkhovna Rada of Ukraine dismisses its appointed members of the Council
National Bank by taking the appropriate order for
The publication of the profile committee of the Verkhovna Rada of Ukraine
There are reasons for release.
Powers of the Head of National Bank as a member of the
The national bank is suspended due to its
Resignation or in the case of dismissal from other grounds
defined by this Act.
Members of the National Bank Council undertake their functions on
A public service. Members of the National Bank Board are paid for
Expenses incurred in relation to the execution of powers
According to the Rules of the National Bank of Ukraine.
Internal matters of organization of the National Security Council
the bank, the order of business and other issues are determined
Regulations of the National Bank of Ukraine
At her meeting.
Provision and organisational-material of the Council
The National Bank is carried out by the National Bank at the expense of
His nightmare expenses ";
11) in Article 12:
parts of the first and third after the words "The Council of the National Bank"
Complement the words "of its composition";
after part of the first complement to a new part of this content:
" The chairman of the Council of National Bank cannot be elected Chairman.
"National Bank".
In relation to this part, the second is the sixth to be considered respectively
Third to seventh;
(12) in Article 13:
in the name of the word "and the deferred veto" to exclude;
in a part of the second digit "4-8, 11" replace digits " 5-7,
9-11 ";
Part of the fifth to exclude;
(13) After Article 13, the section of this content should be added:
" Chapter III
ORGANIZATIONAL BASES AND STRUCTURE
THE NATIONAL BANK ";
(14) Article 15 and 16 are set out in such an editorial:
" Article 15. Powers of the Government of the National Bank
Government of the National Bank:
1) accepts the decision:
concerning the granting of proposals to the National Bank of
To develop the Basic Monetary Policy Framework;
on economic means and monetary methods to implement
The main charge of monetary policy according to the
decisions of the Council of the National Bank on these matters and need
ensuring the stability and purchasing power of the national
Currency
For banking and oversight;
The organization of the refinancing system;
concerning the definition and implementation of foreign exchange policies,
Monetary regulation and management of gold reserves;
on the functioning of the payment systems and the organization
Calculations
on the mission of the currency of Ukraine and the removal of banknotes and
Coins;
about setting and changing accounts and other interest rates
The National Bank;
to diversify the assets of the National Bank and their
Liquidity
To the limit of the non-balance obligations of the National Bank;
on the formation of reserves and the coverage of financial risks
National Bank;
concerning the minimum size of gold-currency reserves
National Bank;
about setting the limit of operations in the open market, which
The National Bank;
about the list of securities and other values suitable for
Providing loans to the National Bank;
on the conditions of admission of foreign capital to the banking system
Ukraine;
on the establishment of economic regulations for banks;
on the size and order of the formation of mandatory reserves for
Banks;
concerning the application of the measures of influence to banks and other persons,
activities being tested by the National Bank according to
Law of Ukraine "On Banks and Banking" 2121-14 );
Establishment and liquidation of enterprises, institutions
National Bank;
Participation in international financial organizations;
purchase and sale of property for the
National Bank;
concerning the installation of the fee in accordance with the law
Services (operations implemented);
2) delivers on the approval of the National Bank of the Year annual report
National Bank, Revenue and Cost-Income Project
next year and other documents and decisions according to Article 9
this Act; provides for the request of the National Bank Council for
informing accounting, statistical and other necessary for
execution of her tasks on the activities of the National Bank
and the banking system of Ukraine;
3) defines the organizational foundations and structure of the National
a bank, approves the position on structural units and institutions
National bank, status of its businesses, order of purpose
The leaders of units, enterprises and institutions;
4) approves the staff statement of the National Bank and the forms
Pay;
5) develops and delivers on the approval of the National Council
The Board of the Chairman of the National Security Council
The bank and its deputies;
(6) establish order for the provision of banking licenses to banks,
other licenses to legal entities in the exercise of individual banking
operations, as well as other licenses and permits in cases,
By law;
7) provides regulatory and legal acts of the National Bank;
8) approves the Regulation of the Board of the National Bank
Ukraine;
9) performs functions provided by articles 3, 7, 23, 28 and 64
this Act, and other functions stemming from the main purpose
Activities of the National Bank
Chairman of the National Bank and the National Bank.
Article 16. Composition and order of the formation of the Government
National Bank
The National Bank Board is headed by the Head of National
Bank.
The Board of the National Bank consists of eleven people:
Chairman of the National Bank, Deputy Chairman of the National Bank
and the leaders of the structural units of the National Bank, which
provide the execution of the National Bank of the main function.
List of structural units that provide
National Bank of the Main Function, the leaders of whom are in office
Member of the Board of the National Bank
Chairman of the National Bank. Authority of such a member of the Board
The national bank is suspended in the case of the release of his office,
by which he belongs to the Government of the National Bank ";
15) Article 17 complement parts the second and third such
content:
" The decisions of the Board of the National Bank are accepted by the simple
Most votes. Every member of the Board of the National Bank has
One voice.
The board of the National Bank is legal, if
There are at least two-thirds of it from its composition ";
(16) Article 18 is set out in such an editorial:
" Article 18. Appointment and dismissal
Chairman of the National Bank
The head of the National Bank is appointed to the post of Supreme Court
The Council of Ukraine for the visit of the President of Ukraine for seven years.
The same person cannot be the President of the National Bank.
More than two consecutive rows.
The head of the National Bank can be a citizen of Ukraine,
who constantly lives in Ukraine, has a full higher education in the industry
economy or finance or a scientific degree in economics or
finance and with at least 10 years of experience in the organ
legislative authority or in the governing positions of other organs
public authorities and government bodies that provide the
and the implementation of state financial, economic or legal
policies, or in senior positions in international financial
organizations, or on leadership positions in the bank, or scientific work
with financial, economic or legal themes and has impeccable concerns.
the business reputation, in particular, has no criminal record, not extinguished and not
In accordance with the law of order.
A person cannot be the Head of the National Bank if it has
a representative mandate or embrace or held the office of a supervisor
an organ of state power and another state body (if not past
one year from the day of her dismissal from such a position), or is the manager
political party or a member of the governing bodies of the political party,
or is the supervisor or member of the governing body of the legal
persons (except for the National Bank), or are the direct or
The mediated owner of any number of shares (particles, paes)
a legal entity. At the time of his tenure as Chairman of the National
the bank stops membership in the political party.
To appoint the Chairman of the National Bank the candidate for this
the post gives information that confirms the correspondence of its
nominations, set to third and fourth parts
in this article.
In case of non-approval by the Verkhovna Rada of Ukraine,
proposed by the President of Ukraine, the order of making a new
The nomination is regulated by the Law of Ukraine " On temporary execution
the duties of the officers, who are appointed to the office by consent
Verkhovna Rada of Ukraine President of Ukraine or Supreme Council of Ukraine
(...) (...) 709 /97-PL ).
One candidate may not be able to enter more than two times.
The head of the National Bank is liberated from office by the Supreme Court
By the Council of Ukraine for the post of the President of Ukraine in such cases:
1) the end of the term;
2) in connection with the resignation statement issued in the writing
The President of the Republic of Ukraine;
(3) To have the accused by the indictment of the court;
4) on the basis of the decision of the court on the recognition of the person incapacitated;
5) termination of citizenship or exodus outside Ukraine
Permanent residence;
(6) Loss of impeccable business reputation;
7) establishing the fact of providing inappropriate information to
Appointed to the position of Chairman of the National Bank;
8) of death or on the basis of the decision of the court of the
Deceased;
(9) non-execution of official duties, including as of
Health, for more than four months of the unit;
10) the occurrence of circumstances that exclude the possibility of a person to be
Chairman of the National Bank (according to parts of the third and
the fourth of this article).
The head of the National Bank is in office before joining
the position of the newly appointed Chairman, in addition to the cases stipulated by
Paragraphs 2 to 10 of the eighth of this article.
In the case of dismissal of the Head of the National Bank from office in
cases provided by paragraphs 2 to 10 of the eighth of this article,
Temporary Acting President of the National Bank
In accordance with the Law of Ukraine " On temporary execution
the duties of the officers, who are appointed to the office by consent
Verkhovna Rada of Ukraine President of Ukraine or Supreme Council of Ukraine
(...) (...) 709 /97-PL );
(17) Article 20 is set out in such an editorial:
" Article 20. Members of the National Bank
The head of the National Bank has four deputies (including
including one first deputy) who are appointed and appointed
are exempt from the agreement with the Council of the National Bank.
Deputy Head of National Bank may be a citizen
Ukraine, which meets the requirements established by the second
Article 10 of this Act.
A person cannot be a Deputy Chairman of the National Bank,
if it has a representative mandate or embrace or embrace
the chief executive of the body of state power and other state
body (if not past one year from the day of its release)
or is the leader of a political party or a member of the
political party bodies, or is the supervisor or member of the
The governing body of the legal person (except for the National Bank,
as well as other legal entities, in the governing bodies of which are the law
Representatives of the National Bank), or
a direct or mediated owner of any number of shares
Bank. During his tenure as Deputy Chairman of the National
the bank stops membership in the political party.
For the appointment of Deputy Chairman of the National Bank
the candidate for this position gives information confirming
matching his nomination requirements, set in part
the second and third of this article.
The National Bank Board will agree to the office of
Deputy Chairman of the National Bank in case of its compliance
the requirements of the second and third of this article.
Deputy Head of National Bank dismissed from office,
other than the general basis stipulated by the State
service, also in the event of circumstances that exclude the possibility
persons to be Deputy Chairman of the National Bank (according to
parts of the second and third of this article), detection of
of inappropriate information to be appointed to the post of Deputy
Chairman of the National Bank ";
18) in Article 21:
the name of the editor in such an editorial:
" Article 21. Structural divisions of the National Council
Bank ";
Add parts to the second, the fourth of the following:
" The leader of the structural unit that the office enters
to the Government of the National Bank, may be a citizen
Ukraine, which meets the requirements established by the second
Article 10 of this Act. On the leader of such structural
The unit also spreads restrictions foreseen to be part of
A third article 20 of this Act.
For the purpose of the leader of the structural unit, which
The office is included in the Government of the National Bank,
to this position gives information that confirms the correspondence of its
The nominations are set out as part of the second article.
The leader of the structural unit, which the office enters
Statement of the Government of the National Bank, free from office, other than
the general basis stipulated by the State
service, also in the event of circumstances that exclude the possibility
persons to be the leader of such a structural unit (respectively
to part of the second of this article), detection of the fact of
Inappropriate information to be assigned to office ";
(19) After article 21, section III is excluded;
(20) Article 24 is set out in such an editorial:
" Article 24. Basic monetary policy
The main principles of monetary policy are
National Bank for the Middle East
to achieve the goals of the National Bank identified
Article 6 of this Act.
In the development of the Basic Business and Credit Policy
used by macroeconomic indicators calculated by the Cabinet
Ministers of Ukraine.
National Bank informs on the Verkhovna Rada of Ukraine on Major
{\f29 cash and monetary policy } {\f29 state }
in the state in the order stipulated by articles 9 and 51 of this Act ";
(21) Article 25 is supplemented by part of the second such content:
" National Bank has the right to provide loans for
Refinancing the bank, if it does n' t pull the risks to
Banking system ";
22) Article 29 after the words " open market of the National
"complemented by the words" including the press or with a discount ";
(23) The text of Article 41 is to be taught in such an editorial:
" National Bank sets mandatory for banking sector
system standards and rules of accounting and accounting policies
Financial reporting that comply with the requirements of the laws of Ukraine and
International Financial Reporting Standards ";
24) Part of the second article 48 to complement paragraphs 3 and 4 of this
content:
" (3) Return of the National Bank of Monetary Fund
international financial organizations, foreign central banks
and other creditors, including interest for using the following
The staff and other mandatory counting
4) to participate in the formation of capital and activities of international
organizations in accordance with Article 43 of this Act ";
(25) Article 50 of the exclusion;
(26) In Article 52:
part of the second complement of the words " and monetary
Market ";
Part of the third set in this edition:
" The Cabinet of Ministers of Ukraine, ministries and other central
The authorities on the request of the National Bank provide
information that has an effect on the status of the payment balance, on the monetary
processes, monetary market, including monthly information.
about income, expenses and scarcity of the state and the
budgets, the state of state debt and the schedule of payments for it ";
(27) Articles 53 and 54 are set out in such an editorial:
" Article 53. Guarantees of non-intervention
It is not permitted to interfere with state authorities and others
government bodies or their officials and officers, any
legal or physical persons in the execution of functions and functions
National Bank, National Bank Board, Board of Management
National bank or employees of the National Bank otherwise, as in
Limits defined by the Constitution of Ukraine ( 254k/96-PL ) with this
By law.
The National Bank delivers accountability and provides information to the authorities
power and other state bodies in cases,
Under the Constitution of the 254k/96-PL ) and that Act.
Legislative regulation on issues related to execution
The national bank of its functions is carried out by way of
changes to this Act.
Article 54. Ban on granting loans to the state
The National Bank has no right to grant loans to
national and foreign currency, both directly and indirectly
through the state institution, another legal entity whose property is in
In state ownership, funding for the State Budget costs
Ukraine.
The National Bank has no right to buy in the primary market
Securities emented by the Cabinet of Ministers of Ukraine,
the institution, another legal entity, whose property is in
State ownership ";
(28) in Article 68:
Part of the first addition of paragraph 5 of this content:
" 5) provides monthly information to the public about
The decision of the Government of the National Bank on interest rates
and the conditions of carrying out transfers with banks and the facts that are
important for individuals functioning in the financial market, as well as
concerning its refinancing policy, currency policy, in
including public information on:
granted bank loans (lines more than 30 calendar days) from
the mandatory value of the loan amount, the type of the provision provided
and to give appropriate decisions to the National Bank;
implementing currency interventions with mandatory value
The type of operation (purchase/sale of foreign currency), the transaction volume,
The currency and the exchange rate of the currency ";
after part of the first complement to a new part of this content:
" The National Bank informs the public about their activities
by publishing relevant information on the official website and
in the official edition of the National Bank, by conducting executives
National Bank of Press Conferences, Radio and
"Television and Other Prescribed Law".
Due to this part, the second and third are considered respectively
Third and fourth;
29) in article 69:
Part of the first word "revision control" to replace
With the words "Internal Audit Unit";
part of the second substitute for four parts of this content:
" The internal audit unit manager is assigned and
He is dismissed from the post by the Board of the National Bank.
The head of the National Bank determines order and periodicity
holding internal audit in structural units.
National Bank.
The National Bank Board approves the annual meeting plan
Audit inspections of the National Units of the
Bank.
The internal audit unit regularly informs the Board.
National Bank and Council of the National Bank
Audits ";
(30) Article 70 is set out in such an editorial:
" Article 70. External Audit
Audit of the annual financial reporting of the National Bank
be held not less than once per year by the audit firm, which
has experience in carrying out an audit by international audit standards.
The National Bank Board identifies the audit firm for
checking out the annual financial reporting of the National Bank for
Board of the National Bank.
One and the same audit firm has no right to audit.
annual financial reporting of the National Bank more than five
A number of years.
Account Chamber in the Order of Control of the
overcoming funds to the State Budget of Ukraine and use
The State Budget Office of the State Budget of Ukraine
Income and costs of the National Bank ";
31) Part of the first article 71 to complement paragraph 4 of
content:
" 4) to provide loans, loans to legal and physical persons,
Other than the cases provided by this Act ";
(32) Section XV "Final Provisions" to supplement the paragraphs 4 and
5 such content:
" 4. Qualification requirements for members of the National Bank Board
and the Heads of the National Bank defined by this Act are distributed
Persons who are appointed as member of the National Assembly Council
the Bank and Chairman of the National Bank after taking effect
The Law of Ukraine dated July 9, 2010 " On Amendments to Certain
legislation of Ukraine on the activities of the National Bank
Ukraine ".
Members of the National Bank Council, appointed to the post by day
the Law of Ukraine dated 9 July 2010 " On
to make changes to some of Ukraine ' s legislative acts on the activities
National Bank of Ukraine ", continues to exercise its
the authority to end the line on which they were assigned.
5. National Bank for a three-month period from the day of the dress
The Law of Ukraine of 9 July 2010 " On Amendments
to some of Ukraine ' s legislative acts on the activities of the National
the Bank of Ukraine to form the composition of the Government of the
in accordance with the established requirements and to bring its
Regulatory and legal acts in compliance with this Act. "
2. In the Law of Ukraine "On Banks and Banking"
( 2121-14 ) (Information Of The Verkhovna Rada Of Ukraine, 2001, N 5-6,
Oh, 30; 2006, N 12, pp. 100; 2007, N 33, st. 440):
(1) Article 42 is supplemented by a part of the fifth such content:
" There ca n' t be bank officials who have held positions.
Chairman of the National Bank of Ukraine, Deputy Chairman
National Bank of Ukraine, structural executives,
which by office was part of the Government of the National Bank
Ukraine, and members of the Council of the National Bank of Ukraine, if
The termination of their authority over a period of one year ";
2) in part of the fourth article 60 words " generalized by
They rule out the banks.

{Paragraph 3 of section I lost the validity of the Code
N 2456-VI ( 2456-17 ) of 08.07.2010}

II. Final Position
1. This Act will take effect 90 days from the day of its
Publication other than sub-items 3 and 4, paragraph 2, paragraph 2, paragraph 2
3 sections and this Act, which take effect from 1 January
2012.
2. Cabinet of Ministers of Ukraine in a three-month period
to take effect by the Act to bring its legal and legal rights
Acts in compliance with this Act.

President of Ukraine V. YASUKOVIC
Um ... Kiev, 9 July 2010
N 2478-VI