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The document ceased to be valid since  January 1, 2024 according to Item 2 of the Resolution of Board of the National Bank of Ukraine of December 14, 2023 No. 162

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RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of June 16, 2021 No. 52

About approval of the Regulations on implementation by the National Bank of Ukraine of supervision of observance by participants of the market of financial services of the consumer protection law of financial services

(as amended of the Resolution of Board of the National Bank of Ukraine of 02.09.2022 No. 198)

According to Articles 7, of 15, 56 Laws of Ukraine "About the National Bank of Ukraine", to Articles 11, of 12, 19 - 21 Laws of Ukraine "About financial services and state regulation of the markets of financial services", for the purpose of implementation of supervision of observance by participants of the market of financial services of Ukraine in the markets of non-bank financial services which state regulation is performed by the National Bank of Ukraine of requirements of the consumer protection law of financial services and control of compliance with law about advertizing in the sphere of financial services, except the stock market, the Board of the National Bank of Ukraine DECIDES:

1. Ceased to be valid according to the Resolution of Board of the National Bank of Ukraine of 02.09.2022 No. 198

2. Bring in the Regulations on implementation of permanent supervision by the National Bank of Ukraine in the markets of non-bank financial services approved by the resolution of Board of the National Bank of Ukraine of December 28, 2020 No. 169, the following changes:

1) in the Section I:

add Item 1 with the new paragraph of the following content:

"This Provision is not applied to implementation of permanent supervision of compliance with law about consumer protection of financial services, including requirements for interaction with consumers in case of settlement of overdue debt (requirements of rather ethical behavior). Implementation of permanent supervision of compliance with law about consumer protection of financial services, including requirements for interaction with consumers in case of settlement of overdue debt (requirements of rather ethical behavior) are regulated by separate regulatory legal acts of National Bank.";

to state the subitem 1 of Item 2 in the following edition:

"1) permanent supervision - form of implementation by National Bank of supervision of observance by objects of permanent supervision of requirements of the laws of Ukraine and other regulatory legal acts regulating activities for provision of non-bank financial services (further - the regulatory legal acts regulating activities for provision of non-bank financial services), without their visit in the location;";

2) in Item 8 of the Section III of the word and figures", Item" to exclude 5 parts three of Article 21.

3. To management of consumer protection of financial services (Olga Lobaychuk) after official publication to inform participants of the market of financial services information on adoption of this resolution.

4. To impose control over the implementation of this resolution on the Chairman of National Bank Kirill Shevchenko.

5. The resolution becomes effective since July 14, 2021.

Chairman

K. Shevchenko

Approved by the Resolution of Board of the National Bank of Ukraine

The regulations on implementation by the National Bank of Ukraine of supervision of observance by participants of the market of financial services of the consumer protection law of financial services voided according to the Resolution of Board of the National Bank of Ukraine of 02.09.2022 No. 198

 

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