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NBU inspectors will be able to participate in all meetings of banks during inspections – resolution

During inspections of Ukrainian banks, members of the inspection team of the National Bank will be able to attend the general meeting of the bank’s participants, boards and committees, meetings of its council, as well as meetings of collegial bodies.
This is stated in the resolution of the National Bank No. 18 dated February 6 2024, by which the regulator amends NBU Resolution No. 145 dated December 28, 2017.

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The old document described eight basic rights of national bank inspectors during inspections: from free access to all documents and premises of the bank prior to interviews with any employee or property inspections. And now a ninth right has appeared – to go to any meeting/meeting.

At the same time, the obligation of the bank management to notify the inspectors from the NBU about meetings in advance so that they do not miss anything.

Separately new Resolution No. 18 also granted the right of National Bank inspectors to access information and communication technologies of financial institutions, including in remote access format.

minfin.com.ua

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