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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

(as amended on 25-12-2023)

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 financial services and finance companies" (further - the Financial services act), "About credit unions" 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. Terms in this Provision are used in the following values:

1) the debtor - physical person or legal entity which concluded credit deal and shall pay debt;

2) request - the electronic document constituted by the loan provider or Fund of guaranteeing household deposits, or the authorized person of Fund of guaranteeing deposits in case of delegation to it powers concerning bank on which the National Bank made the decision on reference to category insolvent or on withdrawal of the banking license and liquidation (further - Fund of guaranteeing deposits) or physical person for receipt of information from the Credit register;

3) the applicant physical/legal entity who addressed with the request/statement on receipt of information from the Credit register in the cases determined by this Provision;

4) the report - the initial information from the Credit register sent to the loan provider or Fund of guaranteeing deposits, or physical person according to his / her request;

5) credit transaction transaction by the types of financial services determined in Items 2, 4-6 parts one of Article 4 of the Financial services act;

6) the credit transaction transaction according to which arises changes or stops the obligation of physical person or legal entity on payment of money to the loan provider during certain time in the future;

7) the loan provider - the predostavitel of financial services (except pawnshops on the issued credits) performing activities for provision of the financial services determined in Items 2, 4-6 parts one of Article 4 of the Financial services act.

Other terms used in this Provision are used in the values determined by the laws of Ukraine, regulatory legal acts of National Bank.

3. Participants of the Credit register are National Bank, loan providers, Fund of guaranteeing deposits.

4. Exchange of information about the Credit register between his participants is performed with use of the online services placed on the page of official Internet representative office of National Bank.

5. Forming of the Credit register is performed based on information which is monthly provided/is updated by the loan provider according to normative - the legal act of National Bank determining rules of submission of the reporting on active transactions, Fund of guaranteeing deposits according to normative - the legal act of National Bank determining rules of representation by Fund of guaranteeing deposits of information to the Credit register.

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