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Ministry of Justice of Ukraine

June 18, 2018

No. 727/32179

DECISION OF EXECUTIVE DIRECTORATE OF FUND OF GUARANTEEING HOUSEHOLD DEPOSITS OF UKRAINE

of May 29, 2018 No. 1485

About approval of the Regulations on the list of information which moves in the Credit register of the National Bank of Ukraine Fund of guaranteeing household deposits directly or the authorized person of Fund in case of delegation to it powers

(as amended on 19-08-2021)

According to part four of article 67-1 of the Law of Ukraine "About banks and banking activity", to Item 10 parts one of article 12 of the Law of Ukraine "About system of guaranteeing household deposits", to item 4 of the Section II "Final and transitional provisions" of the Law of Ukraine of February 6, 2018 No. 2277-VIII "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" executive directorate of Fund of guaranteeing household deposits of RESHILA:

1. Approve Regulations on the list of information which moves in the Credit register of the National Bank of Ukraine Fund of guaranteeing household deposits directly or the authorized person of Fund in case of delegation to it powers which is applied.

2. To provide to department of strategy and normative and methodological providing together with legal department submission of this decision to the Ministry of Justice of Ukraine for state registration.

3. This decision becomes effective from the date of its official publication.

4. To provide to department of public relations and financial education placement of this decision on the official website of Fund of guaranteeing household deposits on the Internet after its state registration.

5. Control over the implementation of this decision to assign to the deputy managing director to Rudukh N. E.

Managing director
K. M. Vorushilin

It is approved:

Chairman of the National Bank of Ukraine

 

Ya. V. Smoly

Approved by the Decision of executive directorate of Fund of guaranteeing household deposits of Ukraine of May 29, 2018 No. 1485

Regulations on the list of information which moves in the Credit register of the National Bank of Ukraine Fund of guaranteeing household deposits directly or the authorized person of Fund in case of delegation to it powers

1. This Provision establishes the limited list of information which moves in the Credit register of the National Bank of Ukraine Fund of guaranteeing household deposits (further - Fund) directly or the authorized person of Fund in case of delegation to it powers.

2. The fund directly or the authorized person of Fund in case of delegation of powers submits it to the Credit register of the National Bank of Ukraine information which consists from:

1) the data identifying the debtor namely:

for physical persons - surname, name and middle name (in the presence), registration number of accounting card of the taxpayer, birth date, rezidentnost sign. If the physical person on the religious beliefs refused adoption of registration number of accounting card of the taxpayer and has mark in the passport, are specified series (in the presence) and number passport/passport number in the form of the card containing the contactless electronic medium;

for legal entities - full name, identification code in the Unified State Register of Legal Entities, physical persons entrepreneurs and public forming, rezidentnost sign;

2) information on conditions of credit deal and obligation fulfillment on credit operation:

credit type / the provided financial liability according to the reference book which is kept by Fund, namely:

credit to physical person;

credit to the legal entity;

number of the credit agreement;

date of the conclusion of the credit agreement;

debt on credit operation;

obligation currency type;

final repayment date of credit/action of the provided financial liability according to the agreement;

number of days of delay. Information on the number of days of delay has help character;

3) information on ensuring obligation fulfillment on credit operation (date of the conclusion of the agreement on ensuring obligation fulfillment, providing type). Information on types of providing is provided taking into account requirements of regulatory legal acts of the National Bank of Ukraine concerning the organization of the statistical reporting according to the reference book S031 "Code of Type of Providing Asset".

3. In case of availability of the judgment which took legal effect about cancellation of decisions of the National Bank of Ukraine and Fund on reference of bank to category insolvent, introduction of temporary administration, withdrawal of the banking license and liquidation of bank, introduction of liquidation procedure the Fund or the authorized person of Fund in case of delegation of appropriate authority provides it in the Credit register of the National Bank of Ukraine information only after receipt of the actual access to it.

Head of department of strategy and normative and methodological providing
N. A. Lapayeva

 

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