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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 10-03-2020)

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".

2. These Rules determine general requirements to creation of the statistical reporting, procedure for its signing and submission to the National Bank of Ukraine (further - National Bank).

3. The terms used in these rules are used in such values:

1) the web portal of National Bank - the single centralized circle of provision of the automated services by National Bank;

2) this to the statistical reporting - information obtained by National Bank from respondents (suppliers of the statistical reporting) in the form of files with indicators of the statistical reporting;

3) the reference book - the systematized set of admissible values which determine characteristics of indicator;

4) measure ID - lexical unit which is appropriated to indicator in the form of the sequence of Latin letters and figures;

5) metrics - measurability of indicator (the amount, quantity, percent, coefficient, text sizes on dimension of indicator);

6) not classified indicator detail - sign which determines characteristics of indicator with in advance determined properties, without list of admissible values;

7) parameter - the characteristic of indicator for which there is list of the admissible values systematized in the reference book;

8) indicator of the statistical reporting - information which is used for the quantity and quality characteristic of economic events and processes;

9) the respondent (the supplier of the statistical reporting) - persons determined in item 4 of the Section I of these rules;

10) the register of indicators of the statistical reporting (further - the Register of indicators) - the ordered and systematized information system of the requirement description to indicators of the statistical reporting which move in National Bank;

11) the authorized person - the physical person which has powers and on its own behalf or at the request of person who it represents on legal causes imposes the digital signature (further - the EDS) on the file with indicators of the statistical reporting;

12) the JSON scheme - the standard of the description of structures of data in the JSON format;

13) the XSD scheme - the standard of the description of structures of data in the XML format.

The term "EDS" in Rules is used in the value determined in the Law of Ukraine "About electronic confidential services" and regulatory legal acts of National Bank concerning application of the digital signature in bank system.

The term "region" is used in the value given in the Law of Ukraine "About stimulation of development of regions".

Other terms used in these rules are used in the values determined in the laws of Ukraine, regulatory legal acts of National Bank.

4. These Rules are developed for the purpose of receipt of the relevant data from respondents (suppliers of the statistical reporting):

1) banks of Ukraine and branches of foreign banks in Ukraine (further - banks);

2) non-bank organizations residents / 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 enters data in the Register of payment systems, settlement systems, participants of these systems and operators of services of payment infrastructure (further - non-bank resident organizations which are payment institutes and/or members/members of payment service providers, operators of services of payment infrastructure);

3) non-bank financial institutions which obtained the license of National Bank for implementation of currency transactions / the general license of National Bank for implementation of currency transactions (further - non-bank financial institutions which obtained the license of National Bank for implementation of currency transactions);

4) non-bank financial institutions, the companies, the organizations (except diplomatic, consular, trade and other official representations of Ukraine abroad; the isolated structural division of resident who according to the legislation of the country of the location is legal entity), physical persons entrepreneurs who have the accounts opened outside Ukraine (further - account holders, opened outside Ukraine);

5) operators of mail service.

5. These Rules are obligatory for accomplishment by all respondents (suppliers of the statistical reporting).

6. Respondents (suppliers of the statistical reporting) constitute data of the statistical reporting taking into account accounting rules, and also international standards on creation by National Bank of monetary and financial statistics, statistics of paying balance, international investment line item, external debt, bank statistical information.

7. The National Bank uses for creation:

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