of December 21, 2020 No. 161
About submission to the National Bank of Ukraine of documents during action of quarantine
According to Articles 7, 15, 56 Laws of Ukraine "About the National Bank of Ukraine", to articles 28 and 34 of the Law of Ukraine "About financial services and state regulation of the markets of financial services", to Items 3 and 7 of the Section II of the Law of Ukraine of September 12, 2019 No. 79-IX "About modification of some legal acts of Ukraine concerning enhancement of functions on state regulation of the markets of financial services", in connection with establishment by the resolution of the Cabinet of Ministers of Ukraine of March 11, 2020 No. 211 "About prevention of distribution in the territory of Ukraine sharp respiratory disease of COVID-19, of SARS-CoV-2 caused by coronavirus" (with changes) and the resolution of the Cabinet of Ministers of Ukraine of July 22, 2020 No. 641 "About establishment of quarantine and introduction of the strengthened anti-epidemic actions in the territory with considerable spread of sharp respiratory disease of COVID-19, of SARS-CoV-2 caused by coronavirus" (with changes) quarantine and introduction of the restrictive actions connected with spread of koronavirusny disease (COVID-19), for the purpose of minimization of negative impact of such restrictions for the market of the non-bank financial services Board of the National Bank of Ukraine DECIDES:
1. To non-bank financial institutions: to legal entities who are not financial institutions, but have the right to provide separate financial services; to insurance and reinsurance brokers; to persons who have the right to be engaged in actuarial calculations; to legal entities who have intention to be included in the State register of financial institutions or the register of persons which are not financial institutions, but have the right to provide separate financial services; to legal/physical persons which are registered in accordance with the established procedure as subjects of business activity which intend to be included in the state register of insurance and reinsurance brokers; to physical persons which intend to be engaged in actuarial calculations and to receive the certificate on compliance to qualification requirements to persons who can be engaged in actuarial calculations; to the legal entities having intention to obtain license for activities on provision of financial services; to legal/physical persons which have intention to acquire or increase essential participation in financial institution, during the action of quarantine and restrictive actions connected with spread of koronavirusny disease (COVID-19), to permit not to file documents to the National Bank of Ukraine on papers on condition of submission of these documents or their electronic copies with the imposed qualified digital signature with observance of requirements of the legislation of Ukraine in the sphere of electronic confidential services and electronic document management on electronic mailbox of the National Bank of Ukraine (firstname.lastname@example.org) or other means of electronic communication which are used by the National Bank of Ukraine for electronic document management.
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