National Bank of Ukraine Amends the Regulation on Planning and Conducting Inspections
OREANDA-NEWS. On 30 March 2016, the Board of the National Bank of Ukraine issued Resolution 208 amending the Regulation on Planning and Conducting Inspections.
Thus, this resolution has introduced the term “inspection supervisor”, meaning an NBU employee authorized to conduct inspections.
The following powers are devolved from the head of the inspections unit to the inspection supervisor:
the overall management of the inspection process;
coordination of efforts with the relevant structural subdivisions of the NBU head office to address the issues arising in the course of inspection activities;
the signing of an inspection report.
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