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RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of August 30, 2021 No. 92

About approval of the Regulations on system of single identification of members of the financial market of Ukraine

According to Articles 7, of 15, of 56, 67 Laws of Ukraine "About the National Bank of Ukraine", article 69 of the Law of Ukraine "About banks and banking activity", article 28 of the Law of Ukraine "About financial services and state regulation of the markets of financial services", for the purpose of ensuring single approach to relations management between National Bank, banks of Ukraine, branches/representative offices of foreign banks in Ukraine, non-bank financial institutions, other faces which are not financial institutions, but have the right to provide separate financial services, the Board of the National Bank of Ukraine DECIDES:

1. Approve Regulations on system of single identification of members of the financial market of Ukraine which are applied.

2. Recognize invalid:

1) the resolution of Board of the National Bank of Ukraine of June 18, 2002 No. 221 "About approval of the Regulations on procedure for conducting registration codification of own divisions by banks", registered in the Ministry of Justice of Ukraine on July 5, 2002 for No. 561/6849;

2) the resolution of Board of the National Bank of Ukraine of September 30, 2010 No. 446 "About approval of Changes in Regulations on procedure for conducting registration codification of own divisions by banks", registered in the Ministry of Justice of Ukraine on October 25, 2010 for No. 976/18271;

3) the resolution of Board of the National Bank of Ukraine of June 11, 2012 No. 230 "About approval of Changes in Regulations on procedure for maintaining by banks of registration codification of separate divisions and ATMs", registered in the Ministry of Justice of Ukraine on July 3, 2012 for No. 1093/21405.

3. To department of information technologies (Vladimir Nagornyuk) after official publication to inform banks and non-bank financial institutions information on adoption of this resolution.

4. To impose control over the implementation of this resolution on the vice-chairman of the National Bank of Ukraine Alexey Shaban.

5. The resolution becomes effective since November 1, 2021.

Chairman

K. Shevchenko

Approved by the Resolution of Board of the National Bank of Ukraine of August 30, 2021 No. 92

Regulations on system of single identification of members of the financial market of Ukraine

1. This Provision is developed according to the Laws of Ukraine "About the National Bank of Ukraine", "About banks and banking activity", "About financial services and state regulation of the markets of financial services", for the purpose of ensuring single approach to relations management between the National Bank of Ukraine (further - National Bank) and participants of the markets of banking and non-bank financial services, and also establishments of procedure for functioning of single system of identification of members of the financial market of Ukraine.

2. Requirements of this provision extend to banks of Ukraine, branches/representative office of foreign banks in the territory of Ukraine, non-bank financial institutions and other persons which are not financial institutions, but have the right to provide separate financial services in the limits determined by the Law of Ukraine "About financial services and state regulation of the markets of financial services".

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

1) the single identifier of National Bank (further - the ID code of the NBU) - the unique code which contains six signs is provided to the member of the financial market during the first introduction of information concerning this participant to information systems of National Bank and is the single unique identifier in the relations of the last with National Bank;

2) the member of the financial market - the legal entity (bank, branch and/or representative office of foreign bank in the territory of Ukraine, the non-bank financial institution, the other person which is not financial institution, but has the right to provide separate financial services), who enters the relations with National Bank for the purpose of introduction of data concerning such person in information systems of National Bank and submission of operational, reporting information both on the consolidated basis, and by each division of National Bank.

Other terms in this Provision are used in the values determined by the laws of Ukraine and regulatory legal acts of National Bank.

4. The National Bank registers the ID code of the NBU for the member of the financial market, its separate division during the first entering of information about such participant, its separate division into information systems of National Bank.

5. The member of the financial market for receipt of the ID code of the NBU of separate division during submission of documents for entering of data into information systems of National Bank shall provide to National Bank own unique within organization digital / simvolno-tsifrovoy subdivision code. Ensuring uniqueness of own code is assigned to the member of the financial market who files documents to National Bank.

6. The ID code of the NBU for members of the financial market who have own code according to the Unified state register of the companies and organizations of Ukraine is created of six figures.

7. The ID code of the NBU with digital 000000 value (six zero) is forbidden to be created.

8. The operating ID codes of the NBU or those that were appropriated to members of the financial market repeatedly are not appropriated.

9. The ID code of the NBU for separate divisions of members of the financial market contains letters and figures, and availability at least of one letter of the Latin alphabet is obligatory.

10. The ID code of the NBU for physical persons which have registration number of accounting card of the taxpayer or the passport of the citizen of Ukraine contains letters and figures, and availability at least of one letter of the Latin alphabet is obligatory.

11. The operating bank codes from the date of entry into force of this provision are considered as the ID codes of the NBU.

 

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