Document from CIS Legislation database © 2003-2022 SojuzPravoInform LLC

It is registered

Ministry of Justice of Ukraine

April 5, 2021

No. 444/36066

ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of February 9, 2021 No. 69

About approval of the Procedure for information exchange about registration of the financial guarantor, its suspension, renewal, cancellation, other information necessary for implementation of supervision and control over the implementation by the financial guarantor of conditions of provision of the status of the financial guarantor

According to part nine of Article 29 of Chapter 3 of the Section III of the Law of Ukraine "About the mode of joint transit and introduction of national electronic transit system", I ORDER to the subitem 5 of item 4 of the Regulations on the Ministry of Finance of Ukraine approved by the resolution of the Cabinet of Ministers of Ukraine of August 20, 2014 No. 375,:

1. Approve the Procedure for information exchange about registration of the financial guarantor, its suspension, renewal, cancellation, other information necessary for implementation of supervision and control over the implementation by the financial guarantor of conditions of provision of the status of the financial guarantor who is applied.

2. To the State Customs Service of Ukraine in 30-day time to finish the corresponding software for implementation of requirements of this order.

3. In accordance with the established procedure to provide to department of customs policy of the Ministry of Finance of Ukraine:

submission of this order on state registration in the Ministry of Justice of Ukraine;

promulgation of this order.

4. This order becomes effective from the date of its official publication.

5. I reserve control of execution of this order and I assign to the Chairman of the State Customs Service of Ukraine.

Minister

S. Marchenko

 

It is approved:

Chairman of the State Customs Service of Ukraine

 

P. Ryabikin

Chairman of the National Bank of Ukraine

K. Shevchenko

Chairman of the Public regulatory service of Ukraine

A. Kucher

First Deputy Minister of digital transformation of Ukraine

A. Vyskub

Approved by the Order of the Ministry of Finance of Ukraine of February 9, 2021, No. 69

Procedure for information exchange about registration of the financial guarantor, its suspension, renewal, cancellation, other information necessary for implementation of supervision and control over the implementation by the financial guarantor of conditions of provision of the status of the financial guarantor

I. General provisions

1. This Procedure is developed according to part nine of article 29 of the Law of Ukraine "About the mode of joint transit and introduction of national electronic transit system" (further - the Law) for the purpose of determination of the mechanism of exchange of information between State Customs Service and National Bank for the purposes of evaluating compliance of financial institutions to the conditions determined by article 29 of the Law (further - conditions of provision of the status of the financial guarantor), registration of the financial guarantor, its suspension, renewal and cancellation, exchange of the other information necessary for implementation of supervision and control over the implementation by the financial guarantor of conditions of provision of the status of the financial guarantor.

2. For the purposes of application of this Procedure terms are used in such value:

financial institution - bank or insurance company.

Other terms in this Procedure are used in the values determined by the Law.

3. Information exchange between State Customs Service and National Bank is performed electronically by information, telecommunication, information and telecommunication systems with observance of requirements of the legislation in spheres of electronic document management, electronic confidential services and information security.

4. Exchange of electronic documents is performed according to the Standard instruction for documentation of management information electronically and the organizations of the work with electronic documents in clerical work, electronic interdepartmental exchange approved by the resolution of the Cabinet of Ministers of Ukraine of January 17, 2018 No. 55.

Acceptance, processing, sending documents (information) by National Bank is performed according to the administrative act of National Bank concerning the organization of documentation of management information in National Bank, and in case of the direction of information with limited access - according to the procedure, determined by the relevant normative and legal and administrative acts of National Bank.

5. For the purpose of realization of provisions of this Procedure as a part of the office of State Customs Service the permanent commission of officials of State Customs Service which structure affirms the order of State Customs Service is created.

Form of work of the permanent commission are meetings. Date, time and the venue of commission session are determined by the commission chairman. Commission session is competent if at it there are at least two thirds of general structure of the commission.

Decisions of the commission are made by a simple majority vote the present members of the commission by open voting and drawn up by the protocol which is signed by all attendees at meeting members of the commission. In case of equal number of votes the voice of the chairman is decisive.

6. Permanent commission:

1) is performed by consideration of the applications of financial institutions about registration of the financial guarantor, suspension, renewal and cancellation of registration of the financial guarantor;

2) is established within competence by compliance (discrepancy) of financial institution to conditions of provision of the status of the financial guarantor;

3) performs preparation of recommendations of decision making about:

evaluating compliance of financial institution to conditions of provision of the status of the financial guarantor;

leaving of the statement for registration (suspension, renewal, registration cancellation) of the financial guarantor without consideration;

registration of the financial guarantor;

refusal in registration of the financial guarantor;

to suspension of registration of the financial guarantor;

Warning!!!

This is not a full text of document! Document shown in Demo mode!

If you have active License, please Login, or get License for Full Access.

With Full access you can get: full text of document, original text of document in Russian, attachments (if exist) and see History and Statistics of your work.

Get License for Full Access Now

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.

Search engine created by SojuzPravoInform LLC. UI/UX design by Intelliants.