Calendar of Events
2008
August
Approval of changes to:
Instruction on procedure of regulation of banks activities in Ukraine.
Regulation on procedure of establishing and state registration of banks,
opening their branches, representative offices, divisions.
Regulation on procedure of granting bank licenses, written permits and
licenses for effecting special bank transactions.
Regulation on organizing of statistical reports, submitted to the National
Bank of Ukraine under particular circumstances.
July
Implementation by the Ukrainian banks of 20% required provisions for
short term bank loans in foreign exchange.
Approval of changes to the Rules of registration of banks' correspondent
accounts by the National Bank of Ukraine.
June
Approval of:
Rules on reservation of funds on obtained deposits and credits (loans) in
foreign exchange from non-residents.
Regulation on electronic money in Ukraine.
Approval of changes to:
Regulation on transactions with bank metals, performed by authorized banks.
Regulation on organizing of statistical reports, submitted to the National
Bank of Ukraine.
April
Approval of changes to:
Regulation on procedure of formation of required provisions for Ukrainian
banks.
Regulation on steps taken by the National Bank of Ukraine in case of
violation of banking legislation.
Increase of discount rate from 10.0% to 12.0% annual.
March
Approval of changes to:
Instruction on organizing of production, issue into circulation and sale of
commemorative coins of Ukraine and souvenir products.
February
Approval of changes to:
Instruction on procedure of regulation of banks activities in Ukraine.
Regulation on procedure of granting general licenses for foreign
exchange transactions to non-bank financial institutions and the national
operator of mail service.
Regulation on procedure of organizing and effecting of foreign exchange
transactions in Ukraine.
January
Approval of changes to:
Rules of regulation of Ukrainian banks liquidity by the National Bank
of Ukraine.
Regulation on the order of issue of payment cards and effecting transaction
with them.
Instruction on procedure of opening, using and closing accounts in national
currency and foreign exchange.
Regulation on the Commission of appeals of the National Bank of Ukraine.
Regulation on steps taken by the National Bank of Ukraine in case of
violation of banking legislation.
Regulation on procedure of granting individual licenses for foreign
exchange transfers beyond the borders of Ukraine to pay for banking metals
and to exercise some foreign exchange transactions.
Instruction on organizing of production, issue into circulation and sale of
commemorative coins of Ukraine and souvenir products.
Regulation on the Commission of National Bank of Ukraine on supervision and
regulation of banks activities and the Commission of National Bank of
Ukraine on supervision and regulation of banks activities with the regional
division of of National Bank of Ukraine.
Increase of the discount rate from 8% to 10.0% annual.
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