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RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of May 12, 2015 No. 315

About approval of the Regulations on determination of the faces tied with bank

(as amended on 25-10-2021)

According to Articles 7, of 15, of 55, 56 Laws of Ukraine "About the National Bank of Ukraine", to Articles 52, of 66, 67 Laws of Ukraine "About banks and banking activity", for the purpose of increase in banking system stability of Ukraine and protection of interests of creditors and investors the Board of the National Bank of Ukraine decides:

1. Approve Regulations on determination of the faces tied with bank it (is applied).

2. To banks:

till May 29, 2015 to submit to the National Bank of Ukraine the list of the faces tied with bank as of May 1, 2015 in electronic form in the EXCEL format in the form given in appendix to this resolution;

before introduction of the corresponding form of the statistical reporting by the National Bank of Ukraine to provide monthly (to the 10th after the accounting period) submission to the National Bank of Ukraine of the staticized list of the faces in electronic form tied with bank in the EXCEL format in the form given in appendix to this resolution.

3. To department of methodology (Ivanenko N. V.) to bring contents of this resolution to the attention of banks of Ukraine for use in work.

4. To impose control over the implementation of this resolution on the First Deputy Chairman of the National Bank of Ukraine Pisaruk A. V.

5. The resolution becomes effective from the date of, its official publication following behind day.

Acting Chairman

A. V. Pisaruk

 

Appendix

to the Resolution of Board of the National Bank of Ukraine of May 12, 2015 No. 315

The list of the faces tied with bank as of _________ 20 ____ years

____________________________________________ (bank name)

____________________________________________ (bank location)


payment order

Name of legal person / surname, name, middle name (in the presence) physical person

Face type: codes (1) for legal entities or (2) for physical persons

Country of incorporation for the legal entity or nationality for physical person

Location of legal face / Residence of the physical person

Core activity of the legal entity on the classification of types of economic activity (CTEA)

Code, code of the taxpayer of legal person / registration number of accounting card of the taxpayer (in the presence) or series and passport number (for physical persons which on the religious beliefs refuse adoption of registration number of accounting card of the taxpayer and reported about control facility and have mark in the passport)

Date and number of entry in the Unified State Register of Legal Entities and physical persons - entrepreneurs

Code like the connected person *

Carrying out transactions with bank (yes/no)

1

2

3

4

5

6

7

8

9

10



__________ 

* Code like the connected person (according to article 52 of the Law of Ukraine "About banks and banking activity" (further - the Law)

Type of the face tied with bank

Code of type of the face tied with bank

Controllers of bank

521

Persons having essential participation in bank and persons through whom these persons perform indirect possession by essential participation in bank

522

Heads of bank, head of service of internal audit, heads and members of committees of bank

523

Related and affiliates of bank, including members of banking group

524

Persons having essential participation in related and affiliates of bank

525

Heads of legal entities and heads of banks which are related and affiliates of bank, the head of service of internal audit, heads and members of committees of these persons

526

Associated persons of the physical persons specified in Items 1-6 of part one of article 52 of the Law

527

Legal entities in whom the physical persons specified in part one of article 52 of the Law are heads or owners of essential participation

528

Any person through which operation for the benefit of persons specified in the parts one of article 52 of the Law and on which exert impact when carrying out such transaction of person specified in this part through employment, civil and other relations is performed

529

 

Approved by the Resolution of Board of the National Bank of Ukraine of May 12, 2015 No. 315

Regulations on determination of the faces tied with bank

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