Document from CIS Legislation database © 2003-2022 SojuzPravoInform LLC

Unofficial translation (c) Soyuzpravoinform LLC

RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of June 13, 2022 No. 116

About approval of the Regulations on procedure for the message by payment service providers on servicing of accounts of information on opening/closing of accounts of the users entered in the Unified register of debtors, to bodies of the public executive service or private contractors

According to Articles 7, of 15, 56 Laws of Ukraine "About the National Bank of Ukraine", to the Law of Ukraine "About payment services" for the purpose of establishment of procedure for the message by the payment service provider on servicing of accounts of information on opening or account termination to the user, information on whom is entered in the Unified register of debtors, to body of the public executive service or the private contractor the Board of the National Bank of Ukraine DECIDES:

1. Approve Regulations on procedure for the message as payment service providers on servicing of accounts of information on opening/closing of accounts of the users entered in the Unified register of debtors, to bodies of the public executive service or private contractors it (is applied).

2. Declare invalid the resolution of Board of the National Bank of Ukraine of April 18, 2019 No. 60 "About approval of the Regulations on procedure for provision by banks of information on opening/closing of accounts of the physical persons entered in the Unified register of debtors, in bodies of the public executive service or to private contractors".

3. The National Bank of Ukraine after obtaining from the Ministry of Justice of Ukraine of information on completion of electronic service of information exchange for sending the message on opening/closing of accounts of users - the legal entities entered in the Unified register of debtors which is entered by the administrator of the automated system of enforcement proceeding informs on it payment service providers.

Payment service providers send messages on opening/closing of accounts of users - the legal entities entered in the Unified register of debtors, to bodies of the public executive service or private contractors in paper form before receipt of information from the National Bank of Ukraine on completion of service of electronic interaction.

4. To department of payment systems and innovative development (Andrey Podderegin) after official publication to inform payment service providers on servicing of accounts information on adoption of this resolution.

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

6. The resolution becomes effective from the date of enforcement of the Law of Ukraine "About payment services".

Chairman

K. Shevchenko

Approved by the Resolution of Board of the National Bank of Ukraine of June 13, 2022 No. 116

Regulations on procedure for the message payment service providers on servicing of accounts of information on opening/closing of accounts of the users entered in the Unified register of debtors, to bodies of the public executive service or private contractors

1. This Provision is developed according to requirements of the laws of Ukraine "About payment services", "About electronic confidential services" and other legislation of Ukraine.

2. This Provision regulates procedure for sending by payment service providers on servicing of accounts (further - the payment service provider) messages on opening/closing of accounts to users, information on which is entered in the Unified register of debtors, in bodies of the public executive service or to private contractors.

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

1) the user - physical person or legal entity which receives or intends to receive payment service at the payment service provider;

2) the payment service provider - bank or the non-bank payment service provider.

Other terms used in this Provision are applied in the values determined by the legislation of Ukraine.

4. The payment service provider shall:

To check 1) in case of opening or account termination of the user availability of information on entering of such person into the Unified register of debtors;

To send 2) in case of availability in the Unified register of debtors of information on the user debtor to body of the public executive service or the private contractor (further - the contractor) in day of opening/account termination of the message on opening/account termination (further - messages) such user.

5. The payment service provider checks availability of information on entering of information about person into the Unified register of debtors by forming of request in the Unified register of debtors in electronic form and receives on each request the receipt answer on availability/lack of the relevant information in the Unified register of debtors.

6. The message in electronic form which the payment service provider sends to the contractor shall contain all obligatory details specified in the form given in appendix to this Provision.

7. The electronic form of the Message, except obligatory details, may contain additional technological details which do not belong to information on opening/closing of accounts of users debtors, in the amount necessary for the organization of information exchange in electronic form.

8. Information exchange in electronic form on verification of information on entering of information about users into the Unified register of debtors and informing the contractor are provided according to the regulations of information exchange developed by the administrator of the automated system of enforcement proceeding (further - the administrator), the certain Regulations on the automated system of enforcement proceeding approved by the order of the Ministry of Justice of Ukraine of August 5, 2016 No. 2432/5, registered in the Ministry of Justice of Ukraine on August 12, 2016 for No. 1126/29256 (with changes).

9. The administrator and the payment service provider for information security which is transferred and accepted according to the procedure of information exchange implement the organizational and technical actions providing information security with limited access according to the Law of Ukraine "About information security in information and telecommunication systems".

The organization of information security by payment service providers is performed according to regulatory legal acts of the National Bank of Ukraine.

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.