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RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of July 14, 2022 No. 147

About approval of Storage precautions, protection, uses and disclosures of secret of the payment service provider

(as amended on 12-12-2023)

According to Articles 7, of 15, of 56, 57 Laws of Ukraine "About the National Bank of Ukraine", article 70 of the Law of Ukraine "About payment services", for the purpose of arrangement of storage, protection, uses and disclosures of secret of the payment service provider the Board of the National Bank of Ukraine DECIDES:

1. Approve Storage precautions, protection, uses and disclosures of secret of the payment service provider which are applied.

2. 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 July 14, 2022 No. 147

Storage precautions, protection, uses and disclosures of secret of the payment service provider

I. General provisions

1. These Rules are developed according to the Laws of Ukraine "About the National Bank of Ukraine", "About payment services" (further - the Law on payment services), "About electronic confidential services", "About electronic documents and electronic document management" and determine requirements to protection, storage, use and disclosure of information which contains the secret of the payment service provider.

2. The terms used in these rules are applied in the values determined by the legislation of Ukraine and regulatory legal acts of the National Bank of Ukraine (further - National Bank).

3. Information on activities and financial condition of the user which became known to the non-bank payment service provider in holding time of the user and relations with it or the third parties by provision of payment services is the secret of the payment service provider.

The secret payment service provider are:

1) data on payment accounts of the user;

2) information on the operations performed in advantage or at the request of the user, made by it transactions;

3) financial and economic condition of the user;

4) information on organization-legal structure of legal person user, his heads, activities;

5) data on business activity of the user or trade secret, any project, inventions, product samples and other commercial information.

Provisions of Item 3 of the Section I do not extend to information which the payment service provider shall open according to requirements of the Law on payment services.

4. The payment service provider shall provide storage and information security which contains the secret of the payment service provider, for the purpose of non-admission of its illegal disclosure.

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