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RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of November 13, 2018 No. 120

About approval of Rules of the organization of the statistical reporting delivered in the National Bank of Ukraine

(as amended on 29-12-2020)

According to Articles 7, 15, 56, 67 Laws of Ukraine "About the National Bank of Ukraine", article 69 of the Law of Ukraine "About banks and banking activity", to the Law of Ukraine "About the state statistics" concerning creation of monetary and financial statistics, statistics of paying balance, the international investment line item, external debt, bank statistical information, for the purpose of ensuring accomplishment of the regulating and observation Board of the National Bank of Ukraine DECIDES: functions by the National Bank of Ukraine

1. Approve Rules of the organization of the statistical reporting delivered in the National Bank of Ukraine which are attached.

2. Recognize invalid resolutions of Board of the National Bank of Ukraine which list is attached.

3. To department of statistics and reporting (Polovnev Yu. A.) inform banks of Ukraine and branches of foreign banks in Ukraine, non-bank financial resident organizations which are payment institutes and/or members/members of payment service providers, operators of services of payment infrastructure concerning which the National Bank of Ukraine enters data in the Register of payment systems, settlement systems, participants of these systems and operators of services of payment infrastructure, non-bank financial resident organizations to which general licenses of the National Bank of Ukraine for implementation of currency transactions, non-bank financial institutions, the companies, the organizations, physical persons entrepreneurs, owners of individual licenses for placement of currency values on accounts outside Ukraine, national operators of mail service information on adoption of this resolution are provided.

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

5. The resolution becomes effective since January 1, 2019.

Chairman

Ya. V. Smoly

It is approved:

Acting minister of finance of Ukraine

 

A. Markarova

Chairman of Public service of statistics

I. E. Verner

Chairman of Public service of financial monitoring of Ukraine

I.Cherkassky

Approved by the Resolution of Board of the National Bank of Ukraine of November 13, 2018 No. 120

Rules of the organization of the statistical reporting delivered in the National Bank of Ukraine

I. General provisions

1. These Rules are developed according to the Laws of Ukraine "About the National Bank of Ukraine", "About banks and banking activity", "About the state statistics", "About electronic confidential services", "About currency and currency transactions".

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