The national Bank of Ukraine (NBU) has brought demands for the protection of areas non-Bank financial institutions with General license for currency transactions to transfer funds and/or exchange, to the same requirements that apply to banks. This is stated in the resolution of the regulator N100, which takes effect today, October 13.

The regulator ordered financial institutions to apply certified items of walling, certified vaults (safes) and install video surveillance system with mandatory registration and archiving of the video signal for a period of not less than 14 days.

The security of the premises are allowed with the help of actors of protection or private security, depending on the volume of values, locations, retention values and other factors in creating a safe working environment with the values.

In addition, the resolution establishes requirements for the protection of the premises of financial institutions by analogy with the existing rules in the banks.




NBU increased requirements for the protection of non-Bank exchangers 13.10.2017

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