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Template documents on banks licensing

Template documents that are submitted to the National Bank of Ukraine in accordance with the Regulation on Banks Licensing, approved by the Resolution of the Board of the National Bank of Ukraine as of 22 December 2018 No. 149 (as amended)

Name of document form

Fill-in form

1.Questionnaire for a legal entity

 xlsx

2. Questionnaire for an individual

xlsx

3. Questionnaire for senior managers, chief risk officer, chief compliance officer of bank and head of a bank's internal audit unit

xlsx

 

Note. Please use Microsoft Office 2013 or later version to open and display the information correctly.