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RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of March 17, 2020 No. 32

About approval of the Regulations on the BankID System of the National Bank of Ukraine

(as amended on 28-05-2024)

According to Articles 7, of 15, 56 Laws of Ukraine "About the National Bank of Ukraine", to Articles 5, 9 Laws of Ukraine "About electronic confidential services", for the purpose of settlement of work of single system of BankID of the National Bank of Ukraine the Board of the National Bank of Ukraine DECIDES:

1. Approve Regulations on the BankID System of the National Bank of Ukraine which are applied.

2. Recognize invalid:

1) the resolution of Board of the National Bank of Ukraine of August 30, 2016 No. 378 "About approval of the Regulations on the BankID System of the National Bank of Ukraine";

2) the resolution of Board of the National Bank of Ukraine of October 3, 2018 No. 105 "About modification of some regulatory legal acts of the National Bank of Ukraine".

3. To impose control over the implementation of this resolution on the vice-chairman of the National Bank of Ukraine Sergey Holod.

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

Chairman

Ya. Smoly

Approved by the Resolution of Board of the National Bank of Ukraine of March 17, 2020 No. 32

Regulations on the BankID System 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" and determines the general principles of functioning of the BankID System of the National Bank of Ukraine (further - the BankID System of National Bank), procedure for use of the BankID System of National Bank and implementation of calculations between her subscribers when using the BankID System of National Bank, and also maintaining statistics in the BankID System of National Bank.

2. Terms in this Provision are used in such value:

1) the subscriber-identifier-bank of Ukraine who is subscriber of the BankID System of National Bank and directly performs functions of identification, authentication and verification of clients (bank) who are users of the BankID System of National Bank;

2) the subscriber supplier of services subscribers of the BankID System of National Bank which with its use obtains from the identifying subscriber data of the user of the BankID System of National Bank for the purpose of provision to it services;

3) the subscriber - the service provider with the special status - the legal entity with the state pattern of ownership who is the subscriber of the BankID System of National Bank and for ensuring accomplishment of the functions, stipulated by the legislation Ukraine receives from the identifying subscriber with use of the BankID System of National Bank data of the user of the BankID System of National Bank and transfers to their partner the subscriber service provider with the special status for direct provision of service by it to this user;

4) the subscriber of the BankID System of National Bank (further - the subscriber) - legal resident person of the private or public right which the prisoner the National Bank of Ukraine has (further - National Bank) the agreement of accession to the BankID System of National Bank, and National Bank;

5) subscriber node of the BankID System of National Bank (further - subscriber node) - the complex of program technical means established at the subscriber and intended for ensuring exchange of information between subscribers through the BankID System of National Bank;

6) authentication - the electronic procedure which allows to establish and confirm the personality of the user of the BankID System of National Bank;

7) the administrator of subscriber node worker of the subscriber who is responsible for ensuring functioning of subscriber node;

8) the administrator of the BankID System of National bank worker of National Bank to whom obligations of accomplishment of functions of the administrator of the central node of the BankID System of National Bank are assigned;

9) the multiple-factor authentication authentication performed with use at least two factors of authentication each of which shall belong to different categories of factors of authentication, namely - knowledge, ownership, prisushchest;

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