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RESOLUTION OF THE CABINET OF MINISTERS OF UKRAINE

of March 7, 2022 No. 215

About features of charge and payment of money allowances, privileges and housing subsidies for the period of action of warlike situation

(as amended on 16-09-2022)

Cabinet of Ministers of Ukraine decides:

1. Determine that charge and payment of money allowances, privileges and housing subsidies for action of warlike situation in the territory of administrative and territorial units where structural divisions concerning social protection of the population of district, district public administrations, executive bodies in Kiev city, district in the cities (in case of their education) councils (further - social security authorities populations/bodies of the Pension fund of Ukraine) have no opportunity to provide preparation of payable documents and carrying out financing, is performed taking into account the following features:

1) payment of money allowances, privileges and housing subsidies is performed by "Government Savings Bank of Ukraine" joint-stock company (further - JSC Oschadbank) by money transfer on the bank account (according to the IBAN standard) in bank in which the account of the receiver, or implementation of money transfers through international payment system of "MY TRANSFER" and joint-stock company Privatbank commercial bank is opened (further - JSC CB Privatbank);

2) financing of payments of money allowances, privileges and housing subsidies is carried out by the Ministry of social policy based on these receivers of money allowances, privileges and housing subsidies who are available in databases of the state company "Data Processing Center of the Ministry of Social Policy" of the Pension fund of Ukraine.

The state company "Data Processing Center of the Ministry of Social Policy" / the Pension fund of Ukraine create information (registers) on receivers of the monetary assistance, privileges and housing subsidies which are on accounting in social security authorities populations/bodies of the Pension fund of Ukraine which have no opportunity to provide preparation of payable documents and financing of payments:

which concerns receivers who received payments through authorized banks, - for transfer of JSC Oschadbank of money to the bank account (according to the IBAN standard) in bank in which the account of the receiver is opened;

which concerns receivers who received payments through departments of the organization performing payment and delivery of pensions and the monetary assistance in the place of the actual accommodation - for implementation of money transfers through international payment system of "MY TRANSFER".

Payment of money transfers through international payment system of "MY TRANSFER" is regulated by regulatory legal acts of National Bank and rules of JSC Oschadbank.

JSC Oschadbank on each 1 date informs the Ministry of social policy on effected payments of money transfers to receivers.

 If within 30 calendar days from the date of transfer of money transfers of JSC Oschadbank to receivers of the monetary assistance, privileges and housing subsidy receivers did not address for receipt of money transfers, appropriate means return to JSC Oschadbank for their return to the Ministry of social policy / to the Pension fund of Ukraine no later than within three working days after the end of such period together with registers of persons which does not perform payment of money transfer. The payment for processing of electronic registers through international payment system of "MY TRANSFER" of bank is not levied;

Not enlisted to receivers within 30 calendar days from receipt date return to the account of JSC CB Privatbank of means JSC CB Privatbank to the Ministry of social policy / to the Pension fund of Ukraine not later than through three working days after the end of such period together with registers of persons by which it is not carried out payment;

3) transfer of money allowances, privileges and housing subsidies for bank accounts (according to the IBAN standard) to banks in which accounts of receivers are opened is performed on condition of coincidence of information on the bank account opened addressed to person, surname, name, middle name (in the presence), registration number of accounting card of the taxpayer (in the presence) and absence at bank of data on the death of person, introductions in legal force of the judgment about its recognition is unknown absent or announcements the dead.

Not offset cash amounts no later than the next operational day after their receipt return banks to Oschadbank joint-stock company for their return to the Ministry of social policy / to the Pension fund of Ukraine during three operational days after receipt of funds from banks. At the same time the Oschadbank joint-stock company gives to the Ministry of social policy / to the Pension fund of Ukraine electronically with use of the digital signature which is based on the qualified digital signature certificate, information on surname, name and middle name (in the presence) of the receiver, the bank account (according to the IBAN standard), the reasons of not transfer of means, the amount and date of return of funds for the account of the Ministry of social policy / the Pension fund of Ukraine.

The payment for settlement and information servicing during processing of electronic settlement documents in electronic payment system of National Bank is not levied;

4) the information (registers) about receivers of the public assistance, privileges and housing subsidies moves to the Ministry of social policy with the set qualified electronic seal by means of program technical means of the Integrated complex information system of the Pension fund of Ukraine for further transfer of JSC Oschadbank.

Information exchange of the Pension fund and JSC Oschadbank is performed on the formats and mechanisms determined by agreements on information exchange for the epodderzhka Program.

Information exchange between the Pension fund of Ukraine, the state company "Data Processing Center of the Ministry of Social Policy" and the Ministry of social policy is performed by internal secure channels of communication.

Means which returned from JSC Oschadbank to the Ministry of social policy due to the non-receipt of money transfers by receivers go JSC CB Privatbank together with the corresponding electronic registers for their transfer to the bank accounts of receivers opened in this bank. If the receiver has no open account in JSC CB Privatbank, means are paid to receivers after the conclusion by them contracts on opening of the bank account with bank by their transfer into such account. The payment for processing of electronic registers and transfer of funds for bank accounts of receivers is not levied.

Not enlisted to the receiver within 30 calendar days from receipt date return to the account of JSC CB Privatbank of means JSC CB Privatbank to the Ministry of social policy no later than in three working days after the end of such period together with registers of persons which does not make payment.

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