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RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of August 2, 2022 No. 168

About approval of the Regulations on involvement of commercial agents for provision of financial payment services

According to Articles 7, 15, 40 and 56 Laws of Ukraine "About the National Bank of Ukraine", to Articles 25, 38, 61 and 79 Laws of Ukraine "About payment services", article 47 of the Law of Ukraine "About banks and banking activity" and for the purpose of streamlining of activities of commercial agents who are attracted for rendering financial payment services Board of the National Bank of Ukraine DECIDES:

1. Approve Regulations on involvement of commercial agents for rendering financial payment services (further - the Provision) which is applied.

2. Banks which involved commercial agents on rendering services in acceptance of cash to its further translation and to implementation of transactions with electronic money, data on which were entered in the Register of commercial agents (commercial representatives) of banks according to the Regulations on procedure for maintaining the register of commercial agents (commercial representatives) of banks approved by the resolution of Board of the National Bank of Ukraine of September 20, 2012 No. 386, registered in the Ministry of Justice of Ukraine on October 11, 2012 for No. 1720/22032 (with changes), within 60 calendar days from the effective date of this resolution have the right:

1) to provide services with involvement of commercial agents, data on whom on the date of entry into force of this resolution are entered in the Register of commercial agents (commercial representatives) of banks;

2) to submit to the National Bank of Ukraine the application for entering of information about the commercial agent into the Register of payment infrastructure according to requirements of Item 9 of the Section II of Provisions.

3. The National Bank of Ukraine excludes the information about commercial agents which was attracted with banks to provision of services on acceptance of cash for its further translation and for implementation of transactions with electronic money, from the Register of commercial agents (commercial representatives) of banks in 60 calendar days from the effective date of this resolution.

4. Recognize invalid:

1) the resolution of Board of the National Bank of Ukraine of September 20, 2012 No. 386 "About approval of the Regulations on procedure for maintaining the register of commercial agents (commercial representatives) of banks", registered in the Ministry of Justice of Ukraine on October 11, 2012 for No. 1720/22032;

2) the resolution of Board of the National Bank of Ukraine of March 27, 2013 No. 110 "About modification of the regulatory legal act of the National Bank of Ukraine", registered in the Ministry of Justice of Ukraine on April 16, 2013 for No. 619/23151;

3) the resolution of Board of the National Bank of Ukraine of November 08, 2019 No. 133 "About modification of the Regulations on procedure for maintaining the register of commercial agents (commercial representatives) of banks".

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, its official publication following behind day.

Chairman 

K. Shevchenko

Approved by the Resolution of Board of the National Bank of Ukraine of August 2, 2022 No. 168

Regulations on involvement of commercial agents for provision of financial payment services

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