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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 27-04-2021)

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 electronic confidential services" 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 and implementation of calculations between her subscribers in usage time of the BankID System of National Bank, and also maintaining statistics in the BankID System of National Bank.

2. Requirements of this Provision extend to the relations arising between the National Bank of Ukraine (further - National Bank) and subscribers of the BankID System of National Bank in usage time of the BankID System of National Bank.

The subscriber - the service provider who is subject of primary financial monitoring has the right to use the BankID System of National Bank for identification and verification of clients. In case of use of the BankID System of National Bank for identification and verification of clients the subject of primary financial monitoring shall observe procedure which is determined by regulatory legal acts of the subject of the state financial monitoring which exercises state regulation and supervision of this organization according to the Law of Ukraine "About prevention and counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction".

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

1) the identifying subscriber - the bank of Ukraine which 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 - the service provider - legal resident person of the private or public law which has the agreement of accession to the BankID System of National Bank signed with National Bank and receives personal user information means of the BankID System of National Bank and provides services to the user in the territory of Ukraine;

3) the subscriber of the BankID System of National Bank (further - the Subscriber) - the subscriber - the service provider or the identifying subscriber;

4) 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;

5) the automated system of bank - the complex of program technical means directed to automation of banking activity;

6) authenticity check - the electronic procedure which allows to confirm electronic remote identification of physical person;

7) the administrator of subscriber node - the worker Abonenta who is responsible for ensuring functioning of subscriber node of the BankID System of National Bank;

8) the administrator of the BankID System of National Bank - the employee 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;

8-1) guarantee fee - the cash amount transferred by the subscriber - the service provider in guarantee fund into the account opened in Clearing bank for covering of risks of failure to carry out of the obligations to identifying subscribers and National Bank for the rendered services received with use of the BankID System of National Bank;

8-2) warranty providing - the amount of means according to chosen to service package, listed by the subscriber - the service provider into the account opened in Clearing bank for the purpose of ensuring execution of the obligations for the accounting period to identifying subscribers and National Bank for the rendered services received with use of the BankID System of National Bank;

8-3) guarantee fund - fund of covering of risks of non-payments of the services received by subscribers - service providers with use of the BankID System of National Bank;

9) data - information provided in the form suitable for its processing by electronic means;

10) the agreement of accession to the BankID System of National Bank (further - the Agreement of accession) - public offer of National Bank for the purpose of establishment with banks and non-bank organizations of Ukraine, subjects of provision of administrative services, public authorities and other legal entities of contractual relations on provision by the BankID System of National Bank of services to identifying subscribers or subscribers service providers;

11) electronic remote identification - process of recognition of physical person by the subscriber service provider with confirmation of successful authentication of the user of the BankID System of National Bank by the identifying subscriber;

12) electronic request for electronic remote identification - component of electronic remote identification in electronic form which is initiated by the user on the portal of the subscriber service provider;

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