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Saturday, 22 February 2020

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23 October 2012

NBU does registration of banking agents

The National Bank ordered commercial banks agents to provide their services only after the registration by controller

This is stated in the decision of the board controller number 386, a text of which is available to Comments.

According to the document, the Bank will submit information on the existing agency agreements to the National Bank no later than 60 days from the date of bringing to their attention the technical conditions for the relevant register.

The resolution comes into force on the day of its publication in the bulletin ´Official Bulletin of Ukraine.´



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