The National Bank has changed unscheduled on-site inspections of currency exchangers
25 June 2024 12:27
The National Bank of Ukraine has clarified the specifics of regulation and supervision of the trading of currency valuables in cash during the period of martial law. This is reported by "Komersant Ukrainian" with reference to the NBU press service.
It is noted that the amendments, in particular, provide for the obligation of representatives of the institution to provide, at the request of the inspection team, copies of video archive data fragments or written reasoned explanations of the circumstances that make it impossible to provide such copies within a certain period of time.
It also provides for the obligation of representatives of the inspection team to establish the grounds and procedure for drawing up an act on the refusal of structural units of the institution to conduct an unscheduled inspection instead of an act on non-admission.
In the event of an “Air Alert!” signal, representatives of the inspection team and structural units of the institution must temporarily suspend the unscheduled inspection and draw up a corresponding act.
The resumption of the temporarily suspended unscheduled inspection should take place on the same day no later than 30 minutes after the “Air Alert!” signal, taking into account the work schedule of the structural unit of the institution established by the institution.
These changes came into force on 21 June 2024.
