Document from CIS Legislation database © 2003-2020 SojuzPravoInform LLC

RESOLUTION OF THE CABINET OF MINISTERS OF UKRAINE

of August 30, 1999 No. 1596

About approval of the Payment procedure of pensions and the monetary assistance through current accounts in banks

(as amended on 17-07-2019)

Cabinet of Ministers of Ukraine decides:

1. Approve the Payment procedure of pensions and the monetary assistance through current accounts in banks which is applied.

2. Ceased to be valid

Prime Minister of Ukraine

V. Pustovoytenko

Approved by the Resolution of the Cabinet of Ministers of Ukraine of August 30, 1999, No. 1596

Payment procedure of pensions and the monetary assistance through current accounts in banks

General provisions

1. This Procedure determines the payment mechanism of pensions and the monetary assistance to their receivers managements of the Pension fund of Ukraine in areas, the cities, areas in the cities, the joint managements (further - bodies of the Pension fund), head departments of the Pension fund of Ukraine in areas, Kiev and structural divisions concerning social protection of the population of the district, district state administrations in Kiev, executive bodies city, district in the cities (in case of their education) councils (further - social security authorities of the population), and also other money payments financed by social security authorities of the population by the relevant budgets (further - pension and benefit), by transfer on current accounts of receivers of pensions and the monetary assistance (further - receivers) in authorized banks.

2. Authorized banks are the banks determined by winners of tender on the right of pension payment, the monetary assistance and the salary to employees of budgetary institutions through current accounts according to the Procedure for carrying out competitive selection of banks through which pension payment, the monetary assistance and the salary to employees of budgetary institutions, to No. 1231 approved by the resolution of the Cabinet of Ministers of Ukraine of September 26, 2001 (in edition of the resolution of the Cabinet of Ministers of Ukraine of September 22, 2016 No. 662) is performed.

3. Payment and delivery of pensions and the monetary assistance is performed by authorized banks on the conditions determined by this Procedure and based on the agreements signed:

between authorized banks and social security authorities of the population or the centers for charge and implementation of social payments;

between authorized banks and bodies of the Pension fund, and in case of centralized pension accrual - between authorized banks and head departments of the Pension fund of Ukraine in areas, Kiev and bodies of the Pension fund, in case of centralized financing of pensions - between authorized banks and head departments of the Pension fund of Ukraine in areas, Kiev.

4. Pension payment and the monetary assistance according to this Procedure is performed in the place of the actual accommodation of receivers specified in the statement in settlements within Ukraine in which the authorized banks chosen by receivers, their separate divisions (branches, departments, representations) function (further - organizations of authorized banks).

5. Authorized banks perform operations on opening of current accounts, transfer of pension amounts and the monetary assistance on current accounts and their payments according to the obligations determined by appendix 2 to the Procedure for carrying out competitive selection of banks through which pension payment, the monetary assistance and the salary to employees of budgetary institutions, to No. 1231 approved by the resolution of the Cabinet of Ministers of Ukraine of September 26, 2001 (in edition of the resolution of the Cabinet of Ministers of Ukraine of September 22, 2016 No. 662), and the signed agreements, the stipulated in Item 3 presents of the Procedure is performed.

6. Receivers of the help choose authorized bank for opening of the current account.

For the internally displaced persons staying on the registry that is confirmed by the reference issued according to the Procedure for registration and issue of the certificate of registration of the internally displaced person approved by the resolution of the Cabinet of Ministers of Ukraine of October 1, 2014 No. 509 (The Official Bulletin of Ukraine, 2014, No. 81, Art. 2296; 2015, No. 70, the Art. 2312), authorized bank is JSC Oschadbank.

7. Bodies of the Pension fund and social security authorities of the population provide informing receivers on payment procedure of pensions and the monetary assistance.

Opening of current accounts

8. Current accounts are opened for receivers by authorized banks according to the requirements established by the regulatory legal acts of National Bank regulating procedure for opening of accounts in national and foreign currency.

9. Between authorized bank and the receiver the bank account agreement is signed. Provisions of the agreement the conditions of pension payment and the monetary assistance established by this Procedure cannot worsen. Terms of the contract shall provide possibility of its termination at the initiative of one of the parties.

10. The statement for pension payment or benefits (appendix 1) moves the receiver personally in body of the Pension fund or social security authority of the population for the place of the actual accommodation of the receiver specified in the statement in the settlement within Ukraine or is accepted by body of the Pension fund or social security authority of the population from organization of authorized bank.

Statements are adopted in case of presentation of the passport of the citizen of Ukraine or other identity document and confirming its age, and the document determined by the legislation for clarification of the place of its accommodation, and are registered in accordance with the established procedure.

11. Receivers, except internally displaced persons, can change authorized bank at any time, having submitted the application to the relevant authorized bank according to Item 10 of this Procedure.

Remaining balance of means of receivers is listed in other bank based on their orders or issued by cash.

Transfer of pensions and the monetary assistance on current accounts

12. Bodies of the Pension fund and social security authorities of the population based on statements, the stipulated in Item 10 presents About, constitute:

lists on transfer of pensions and the monetary assistance on current accounts (further - lists) according to appendix 2 in duplicate;

the inventory of lists on transfer of pensions and the monetary assistance on current accounts (further the inventory) according to appendix 3 in triplicate.

Lists and inventories are constituted separately on pensions and the monetary assistance which are financed by means of the Pension fund of Ukraine, and on the monetary assistance and other money payments which are financed by social security authorities of the population by the relevant budgets.

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 40000 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.