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The document ceased to be valid since  August 1, 2022 according to Item 1 of the Resolution of Board of the National Bank of Ukraine of July 4, 2022 No. 137

It is registered

 Ministry of Justice of Ukraine 

 March 5, 2014

No. 348/25125

RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of February 4, 2014 No. 43

About approval of the Regulations on order of registration of payment systems, members of payment service providers and operators of services of payment infrastructure

(as amended on 01-06-2020)

According to Items 6, of the 28th article 7, of article 56 of the Law of Ukraine "About the National Bank of Ukraine", Articles 9,  "About payment systems and money transfer in Ukraine" and for the purpose of determination of order of registration by the National Bank of Ukraine of payment systems, settlement systems, participants/members of payment service providers and operators of services of payment infrastructure the Board of the National Bank of Ukraine decides 10 and 12 Laws of Ukraine:

1. Approve Regulations on order of registration of payment systems, members of payment service providers and operators of services of payment infrastructure (further - the Provision) which is applied.

2. Ceased to be valid according to the Resolution of Board of the National Bank of Ukraine of 17.08.2017 No. 80

3. No. 92 is excluded according to the Resolution of Board of the National Bank of Ukraine of 01.06.2020

4. To payment institutes of the payment systems created by residents which approved with the National Bank of Ukraine of the rule of payment system, and to payment institutes of the payment systems created by nonresidents whose participants/members registered in the National Bank of Ukraine contribution agreements or about membership in international payment systems, tax on the request of the National Bank of Ukraine left within one month from the date of entry into force of this resolution, documents for entering of information about them into the Register of payment systems, settlement systems, participants of these systems and operators of services of payment infrastructure (further - the Register) till January 01, 2015.

5. To operators of services of payment infrastructure who perform activities in Ukraine to file to the National Bank of Ukraine documents according to the Provision for entering of information about them into the Register till January 01, 2015.

6. Recognize invalid:

the resolution of Board of the National Bank of Ukraine of September 25, 2007 No. 348 "About approval of the Regulations on activities in Ukraine interstate and international payment systems", registered in the Ministry of Justice of Ukraine on October 15, 2007 for No. 1173/14440;

Item 3 of the resolution of Board of the National Bank of Ukraine of June 5, 2008 No. 165 "About modification of some regulatory legal acts of the National Bank of Ukraine concerning coordination of rules by the National Bank of Ukraine interstate and international payment systems", registered in the Ministry of Justice of Ukraine on July 7, 2008 for No. 600/15291;

the resolution of Board of the National Bank of Ukraine of January 05, 2010 No. 6 "About approval of Changes to Regulations on activities in Ukraine interstate and international payment systems", registered in the Ministry of Justice of Ukraine on January 30, 2010 for No. 111/17406.

7. I reserve control over the implementation of this resolution.

8. The resolution becomes effective from the date of its official publication.

Chairman     

I. V. Sorkin

Approved by the Resolution of Board of the National Bank of Ukraine of February 4, 2014 No. 43

Regulations on order of registration of payment systems, members of payment service providers and operators of services of payment infrastructure

І. General provisions

1. This Provision is developed according to Articles 9, 10 and 12 Laws of Ukraine "About payment systems and money transfer in Ukraine", other laws of Ukraine and regulatory legal acts of the National Bank of Ukraine (further - National Bank) and determines order of registration National Bank interstate and international payment systems and settlement systems (further - payment systems), participants/members of payment service providers (further - members of payment service providers) and operators of services of payment infrastructure.

2. Requirements of this provision about registration of participants - residents of payment systems which payment institutes are both residents, and nonresidents, extend to operators of mail service who obtained the license of National Bank for money transfer in national currency without opening of accounts.

Requirements of this provision do not extend to payment systems which payment institute is the National Bank, and also regarding registration of operators of services of payment infrastructure - to payment institutes of payment systems / participants of payment systems which perform functions of operators of services of payment infrastructure only for this payment system / participant of payment system.

3. The National Bank performs registration of payment service provider, the member of payment service provider and operator of services of payment infrastructure by entering of information about them into the Register of payment systems, settlement systems, participants of these systems and operators of services of payment infrastructure (further - the Register).

The National Bank performs registration of payment institute of payment system by introduction of data about corresponding payment system in the Register.

Payment institutes of payment systems, members of payment service providers and operators of services of payment infrastructure have the right to perform activities in Ukraine only after their registration by National Bank.

4. The National Bank performs entering into the Register of data about:

to payment system which payment institute is the resident, after coordination of rules of this payment system;

to international payment system which payment institute is the nonresident including the international system of Internet calculations that conforms to requirements of this provision, after coordination of conditions and procedure for activities of this payment system in Ukraine;

to intra bank payment system after receipt of the notification of bank on the beginning of activities of this system;

the member of payment service provider which payment institute is the resident, after receipt of the notification of payment institute on the prisoner with this participant the agreement;

the participant of international payment system which payment institute is the nonresident, after registration of the contribution agreement in international payment system;

the operator of services of payment infrastructure after coordination of conditions and procedure for its activities.

5. The documents submitted to National Bank according to requirements of this provision shall be stated in Ukrainian.

The documents constituted in foreign language shall be followed by the notarized translation into Ukrainian.

Official documents concerning foreign legal entities who were issued in the territory of foreign state shall be legalized in accordance with the established procedure if other is not provided by the law or international treaties which consent to be bound is provided by the Verkhovna Rada of Ukraine. Copies of these documents shall be notarized.

The paragraph the fourth is excluded according to the Resolution of Board of the National Bank of Ukraine of 01.06.2020 No. 92

6. Payment institutes of payment systems, members of payment service providers and operators of services of payment infrastructure have the right to give to National Bank:

1) electronic documents with the qualified digital signature of the authorized person;

2) documents on papers together with their copies in electronic form.

7. Documents on papers shall be stitched, numbered, signed the authorized person and not contain corrections or inaccuracies.

8. Copies of documents in electronic form move in National Bank on digital data carriers (compact disks (CD/DVD) or USB]]]]]]]]]]]]]]]]]] or go means of system of e-mail of National Bank taking into account technical capabilities of this system (on condition of connection of payment institute of payment system, the member of payment service provider, the operator of services of payment infrastructure to system of e-mail of National Bank) and shall be drawn up according to requirements of Item 9 of the Section I of this provision.

9. Copies of documents in electronic form which are filed to National Bank according to requirements of this provision (further - electronic copies of documents) shall be created in the form of the files containing the images of documents scanned from papers.

Scanning from papers of the image of documents is performed taking into account the following requirements:

format of the ready file - pdf;

The scanned copy of each separate document remains as the separate file;

the file shall have the short name Latin letters reflecting content and details of the document;

the documents containing more than one page are scanned in one file;

permission of scanning is not lower than 300 dpi.

the paragraph of the eighth is excluded according to the Resolution of Board of the National Bank of Ukraine of 01.06.2020 No. 92

10. The National Bank has the right to demand from payment institute of payment system, the member of payment service provider and the operator of services of payment infrastructure of provision of additional documents, information or explanations for the purpose of refining of the data specified in the documents submitted to National Bank and necessary for adoption of decisions by National Bank according to this Provision.

The National Bank has the right to request and obtain documents, information, explanations, electronic documents with the qualified digital signature of the authorized person or the copy of documents in electronic form, necessary for decision making according to this Provision, way of correspondence by means of corporate e-mail (e-mail) of National Bank.

11. The National Bank has the right to suspend consideration of the documents submitted according to requirements of this provision in case of identification of circumstances which can influence adoption of the relevant decision by National Bank, before clarification of such circumstances, but no more than for 30 working days. The National Bank notifies payment institute of payment system, the member of payment service provider and operator of services of payment infrastructure on suspension of consideration of documents within five working days from the date of adoption of such decision (the decision is made by the authorized person of National Bank).

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