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RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of August 17, 2017 No. 79

About approval of Changes in Regulations on protection of electronic bank documents with use of means of information protection of the National Bank of Ukraine

According to Articles 7, of 15, 40 and 56 Laws of Ukraine "About the National Bank of Ukraine", for the purpose of enhancement of processes of rendering services by the National Bank of Ukraine the Board of the National Bank of Ukraine decides:

1. Approve Changes in the Regulations on protection of electronic bank documents with use of means of information protection of the National Bank of Ukraine approved by the resolution of Board of the National Bank of Ukraine of November 26, 2015 No. 829, which are applied.

2. To department of safety (Skomarovsky A. A.) after official publication to bring contents of this resolution to the attention of banks of Ukraine for use in work.

3. To impose control over the implementation of this resolution on the First Deputy Chairman of the National Bank of Ukraine Smoliya Ya. V.

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

Acting as chairman

Ya. V. Smoly

Approved by the Resolution of Board of the National Bank of Ukraine of August 17, 2017 No. 79

Changes in Regulations on protection of electronic bank documents with use of means of information protection of the National Bank of Ukraine

1. In the Section I:

Item 1 after words of National Bank of Ukraine to add 1) with words "(further - National Bank)";

2) in Item 2:

in subitems 1 - 7, 8, the 10th word "Ukraine" to exclude 4,;

11, 12 to state subitems in the following edition:

"11) the organization customer - bank or other institution which joins the Single agreement of bank servicing and provision of other services by the National Bank of Ukraine (further - the Single agreement) for receipt of services of the National Bank of Ukraine in provision in use of means of information protection of National Bank;

12) PMGK - the software or hardware-software module of generation of keys of cryptographic information security which is property of National Bank;";

in subitems 14, to exclude the 15th word "Ukraine";

3) in Item 4:

word in paragraph one "The National Bank of Ukraine (further - National Bank)" shall be replaced with words "National Bank";

to state the paragraph of the second of Item 4 in the following edition:

"The organizations interact on all current questions of work with SZI with Department of safety of National Bank (further - Department of safety).".

2. In the Section II:

Items 10, 11 to state 1) in the following edition:

"10. For ensuring integrity of information, strict authentication and continuous protection of electronic bank documents from the moment of their forming the system of information security uses mechanisms of forming (check) of the EDS based on asymmetric algorithms of RSA and the National standard of Ukraine of GSTU 4145-2002 "Information technologies. Cryptographic information security. The digital signature based on elliptic curves", the State committee of Ukraine approved by the order concerning technical regulation and consumer policy of December 28, 2002 No. 31 (further - GSTU 4145-2002).

11. The organization for ensuring information security shall have three-byte unique code (further - unique code).";

2) in the first offer of paragraph one of Item 15 of the word and letter of "asymmetrical algorithm of RSA" shall be replaced with words, letters and figures of "asymmetric algorithms of RSA and GSTU 4145-2002".

3. In the Section III:

Item 19 to state 1) in the following edition:

"19. Conditions for receipt of SZI are:

1) accession of the organization customer to the Single agreement for receipt of such types of service of National Bank:

settlement and information servicing in electronic payment system of National Bank (for members of SEP);

system of e-mail of National Bank (further - the EDS system);

on provision in use of means of information protection of National Bank, except as specified, if the organization customer are organizations of the Public treasurer service of Ukraine, Public service of financial monitoring of Ukraine, the Public fiscal service of Ukraine, National anti-corruption bureau of Ukraine, Public institution "Office of administration of projects of the international financial cooperation", the Public mortgage institution, Fund of guaranteeing household deposits, Central Election Commission (further - public institutions). For public institutions - the conclusion of the usage agreement of means of information protection of National Bank between the organization customer and National Bank and connection to the EDS system;

2) ensuring compliance of rooms in which electronic bank documents will be processed SZI to the requirements determined by Rules are used and stored;

3) appointment of the officials responsible for storage and use of SZI;

4) the order letter (power of attorney) about receipt of specific SZI to person responsible for receipt of SZI for the organization.";

2) to add the Section after Item 19 with new Item 19-1 of the following content:

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