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RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of July 7, 2020 No. 96

About approval of the List of non-bank financial institutions which shall fulfill duties of financial agents

According to Articles 15, 56 Laws of Ukraine "About the National Bank of Ukraine", for the purpose of ensuring implementation of requirements of article 14 of the Tax Code of Ukraine, the Law of Ukraine of September 12, 2019 "About modification of some legal acts of Ukraine concerning enhancement of functions on state regulation of the markets of financial services" the Board of the National Bank of Ukraine decides No. 79-IX:

1. Approve the List of non-bank financial institutions which shall fulfill duties of financial agents according to international treaties on exchange of information which is applied.

2. To department of financial monitoring (Igor Bereza) after official publication to inform banks and non-bank financial institutions of Ukraine information on adoption of this resolution.

3. To impose control over the implementation of this resolution on the First Deputy Chairman of the National Bank of Ukraine Ekaterina Rozhkova.

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

Acting as Chairman

E. Rozhkova

Approved by the Resolution of Board of the National Bank of Ukraine of July 7, 2020 , No. 96

The list of non-bank financial institutions which shall fulfill duties of financial agents according to international treaties on exchange of information

1. Credit unions [except for credit unions which answer the criteria established in Appendix II to the Agreement between the Government of Ukraine and the Government of the United States of America for improvement of accomplishment of tax rules and application of provisions of the Law of the USA "About the tax claims to foreign accounts" (FATCA) ratified by the Law of Ukraine "About ratification of the Agreement between the Government of Ukraine and the Government of the United States of America for improvement of accomplishment of tax rules and application of provisions of the Law of the USA "About the tax claims to foreign accounts of" (FATCA)" (further - the Agreement of FATCA)].

2. Insurers who perform life insurance (except for insurance companies on life insurance which answer the criteria established in Appendix II to the Agreement of FATCA).

 

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