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NBU Amends Regulation On Bank Secrecy

24 July 2018

 

The National Bank of Ukraine (NBU) amended the Rules for Storage, Protection, Use and Disclosure of Bank Secrecy due to the enactment of Law of Ukraine On Currency and Currency Operations.

 

The document is brought in line with Articles 60 and 62 of Law of Ukraine On Banks and Banking. It was amended to contain such words, as “currency supervision”, “remedies”, etc.

 

The amended Rules will enable banks to provide information constituting bank secrecy during the currency supervision, in particular, when the NBU introduces the remedy measures under Law of Ukraine On Currency and Currency Operations.

 

The respective amendments were approved by the NBU Board Resolution No. 82 On Amendments to Rules for Storage, Protection, Use and Disclosure of Bank Secrecy dated 20 July 2018. The Resolution will take effect on the effective date of Law of Ukraine On Currency and Currency Operations.

 

 


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Last modification   24.07.2018