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RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of May 4, 2018 No. 50

About approval of the Regulations on the Credit register of the National Bank of Ukraine

(In edition of the Resolution of Board of the National Bank of Ukraine of 27.12.2018 No. 155)

According to Articles 7, of 15, 56 Laws of Ukraine "About the National Bank of Ukraine", to Articles 66, of 67, of 67-1 Law of Ukraine "About banks and banking activity", to the Law of Ukraine "About introduction of amendments to some laws of Ukraine concerning creation and maintaining the credit register of the National Bank of Ukraine and enhancement of processes of management of credit risks of banks" (further - the Law), for the purpose of increase in banking system stability of Ukraine and protection of interests of creditors and investors of the Board of the National Bank of Ukraine banks decide:

1. Approve Regulations on the Credit register of the National Bank of Ukraine it (is applied).

2. Recognize invalid:

1) the resolution of Board of the National Bank of Ukraine of June 27, 2001 No. 245 "About creation of unified information system of accounting of borrowers/debtors", registered in the Ministry of Justice of Ukraine on July 18, 2001 at No. 604/5795;

2) subitem 1.14 of Item 1 of the resolution of Board of the National Bank of Ukraine of December 04, 2001 No. 495 "About reduction in compliance with the legislation on legal proceedings of regulatory legal acts of the National Bank of Ukraine", registered in the Ministry of Justice of Ukraine on December 10, 2001 at No. 1022/6213;

3) the resolution of Board of the National Bank of Ukraine of May 15, 2002 No. 183 "About approval of Changes in the Regulations on unified information system" the Register of borrowers" registered in the Ministry of Justice of Ukraine on June 3, 2002 at No. 469/6757;

4) the resolution of Board of the National Bank of Ukraine of December 23, 2003 No. 573 "About approval of Changes in the Regulations on unified information system" the Register of borrowers" registered in the Ministry of Justice of Ukraine on January 20, 2004 No. 82/8681;

5) the resolution of Board of the National Bank of Ukraine of November 11, 2005 No. 426 "About approval of Changes in the Regulations on unified information system" the Register of borrowers" registered in the Ministry of Justice of Ukraine on November 28, 2005 at No. 1431/11711;

6) the resolution of Board of the National Bank of Ukraine of October 8, 2010 No. 455 "About modification of the Regulations on unified information system "The register of borrowers" registered in the Ministry of Justice of Ukraine on October 27, 2010 for No. 986/18281.

3. To provide to banks of Ukraine submission of information in the Credit register of the National Bank of Ukraine in the procedure established by the National Bank of Ukraine.

4. To department of methodology (Ivanenko N. V.) after official publication to bring information on adoption of this resolution to the attention of banks of Ukraine/fund of guaranteeing household deposits for use in work.

5. The resolution becomes effective from the date of, its official publication following behind day.

Chairman
Ya. V. Smoly

Approved by the Resolution of Board of the National Bank of Ukraine of May 4, 2018 No. 50

Regulations on the Credit register of the National Bank of Ukraine

I. General provisions

1. This Provision is developed according to the Laws of Ukraine "About the National Bank of Ukraine", "About banks and banking activity", "About introduction of amendments to some laws of Ukraine concerning creation and maintaining the credit register of the National Bank of Ukraine and enhancement of processes of management of credit risks of banks" (further - the Law), other legal acts of Ukraine and regulatory legal acts of the National Bank of Ukraine (further - National Bank) and determines procedure for functioning of the credit register of National Bank (further - the Credit register).

2. The terms used in this Provision are used in the following values:

1) the debtor - physical person or legal entity which signed the credit agreement and shall pay off debt;

2) input information - information which goes bank/fund of guaranteeing household deposits or the authorized person of Fund of guaranteeing household deposits in case of delegation to it powers concerning banks on which the National Bank made the decision on reference to category insolvent or on withdrawal of the banking license and liquidation in the Credit register;

3) request - the electronic document constituted by bank for receipt of information from the Credit register on the debtor - physical person or legal entity;

4) the applicant - the physical/legal entity who filed petition on receipt of information from the Credit register;

5) the report - initial information from the Credit register which goes to bank according to its request;

6) the credit agreement - the agreement under which arises changes or stops the obligation of physical person or legal entity on payment of money to bank during certain time in the future;

7) the Credit register - the information system providing collection, accumulating, storage, change, use and distribution (provision) of information on credit operations of banks and about condition of accomplishment of obligations on such transactions, the analysis and classification of the credits.

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