Source: http://cis-legislation.com/document.fwx?rgn=110053
Timestamp: 2018-10-15 09:33:47
Document Index: 235945369

Matched Legal Cases: ['Art. 1227', 'Art. 1484', 'Art. 1215', 'Art. 1109', 'Art. 2134', 'Art. 2229']

Resolution of the Cabinet of Ministers of Ukraine "About approval of requirements to authorized bank of the market of electrical energy"
of September 5, 2018 No. 709
About approval of requirements to authorized bank of the market of electrical energy
According to Item "About the market of electrical energy" the Cabinet of Ministers of Ukraine decides 2 parts three of article 5 of the Law of Ukraine:
1. Approve requirements to authorized bank of the market of electrical energy which are attached.
2. To the Ministry of Energy and Coal Industry in a month from the date of entry into force of this resolution to provide in accordance with the established procedure to the Cabinet of Ministers of Ukraine offers concerning determination of the list of the authorized banks conforming to the requirements approved by this resolution.
4. This resolution becomes effective from the date of its publication, except Item 3, which becomes effective since July 1, 2019.
Approved by the Resolution of the Cabinet of Ministers of Ukraine of September 5, 2018 No. 709
Requirements to authorized bank of the market of electrical energy
1. Authorized bank of the market of electrical energy which has the right to perform servicing of current accounts with the special mode of use of participants of the market of electrical energy is the national bank performing the activities according to the legislation on banks and banking activity, in particular regulatory legal acts of National Bank and shall have:
division on servicing of current accounts with the special mode of use of participants of the market of electrical energy;
extensive network of separate divisions;
intra bank payment system which provides servicing of accounts with use of system of remote servicing;
experience of servicing and crediting of the power generation companies, power suppliers, wholesale supplier of electrical energy.
2. Accuracy of the information about results of activities of the authorized bank specified in Item 1 of these requirements shall be confirmed with the audit inspection which is carried out by auditing firm according to international standards.
Approved by the Resolution of the Cabinet of Ministers of Ukraine of September 5, 2018, No. 709
1. The resolution of the Cabinet of Ministers of Ukraine of July 19, 2000 No. 1136 "About settlement of the relations in the wholesale market of electrical energy of Ukraine" (The Official Bulletin of Ukraine, 2000, No. 29, the Art. 1227).
2. The resolution of the Cabinet of Ministers of Ukraine of August 18, 2000 No. 1278 "About measures for implementation of the project of joint crediting of the power generation companies by commercial banks" (The Official Bulletin of Ukraine, 2000, No. 35, the Art. 1484).
3. The resolution of the Cabinet of Ministers of Ukraine of June 29, 2001 No. 743 "About introduction of amendments to resolutions of the Cabinet of Ministers of Ukraine of August 18, 2000 No. 1278" (The Official Bulletin of Ukraine, 2001, No. 27, the Art. 1215).
4. The resolution of the Cabinet of Ministers of Ukraine of June 1, 2002 No. 736 "About modification of the resolution of the Cabinet of Ministers of Ukraine of July 19, 2000 No. 1136" (The Official Bulletin of Ukraine, 2002, No. 23, the Art. 1109).
5. The resolution of the Cabinet of Ministers of Ukraine of July 24, 2006 No. 1004 "About determination of authorized bank which serves current accounts with the special mode of use of participants of the wholesale market of electrical energy" (The Official Bulletin of Ukraine, 2006, No. 30, of the Art. 2134).
6. The resolution of the Cabinet of Ministers of Ukraine of August 1, 2006 No. 1069 "About introduction of amendments to resolutions of the Cabinet of Ministers of Ukraine of July 19, 2000 No. 1136" (The Official Bulletin of Ukraine, 2006, No. 31, the Art. 2229).