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RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of April 18, 2019 No. 60

About approval of the Regulations on procedure for provision by banks of information on opening/closing of accounts of the physical persons entered in the Unified register of debtors, in bodies of the public executive service or private contractors

According to Articles 7, of 15, 56 Laws of Ukraine "About the National Bank of Ukraine", article 62-1 of the Law of Ukraine "About banks and banking activity" the Board of the National Bank of Ukraine DECIDES:

1. Approve Regulations on procedure for provision by banks of information on opening/closing of accounts of the physical persons entered in the Unified register of debtors, in bodies of the public executive service or private contractors which are applied.

2. Banks send notifications on opening/closing of accounts of the physical persons entered in the Unified register of debtors, in bodies of the public executive service or private contractors in paper form before receipt of the message of the National Bank of Ukraine on the beginning of work of electronic service of information interaction which is entered by the administrator of the automated system of enforcement proceeding determined by the Regulations on the automated system of enforcement proceeding approved by the order of the Ministry of Justice of Ukraine of August 05, 2016 for No. 2432/5, No. 1126/29256 registered in the Ministry of Justice of Ukraine on August 12, 2016.

3. To department of payment systems and innovative development (Alexander Yablunivsky):

1) after official publication to inform banks information on adoption of this resolution;

2) to inform banks on the beginning of work of electronic service of information interaction after its introduction.

4. To impose control over the implementation of this resolution on the vice-chairman of the National Bank of Ukraine Sergey Holod.

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

Chairman

Ya. Smoly

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