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The document ceased to be valid since  January 1, 2019 according to Item 2 of the Resolution of Board of the National Bank of Ukraine of  November 13, 2018 No. 120

RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of March 1, 2016 No. 129

About approval of Rules of the organization of the statistical reporting represented to the National Bank of Ukraine

(as amended on 29-05-2018)

According to Articles 7, of 15, of 56, 67 Laws of Ukraine "About the National Bank of Ukraine", article 69 of the Law of Ukraine "About banks and banking activity", to the Law of Ukraine "About the state statistics" on creation of monetary and financial statistics, statistics of paying balance, international investment line item, external debt, bank statistical information, and also for ensuring accomplishment of the regulating and supervising Board of the National Bank of Ukraine functions by the National Bank of Ukraine decide:

1. Approve Rules of the organization of the statistical reporting represented to the National Bank of Ukraine which are attached.

2. Recognize invalid resolutions of Board of the National Bank of Ukraine which list is attached.

3. To department of statistics and reporting (Polovnov Yu. A.) after official publication of the resolution to bring its content to the attention of banks of Ukraine and branches of foreign banks in Ukraine, non-bank financial institutions of the residents which are payment institutes, other financial institutions, the national operator of mail service of Ukraine to whom the general license of the National Bank of Ukraine for implementation of currency transactions, for use in work is provided.

4. To department of information technologies (Nagornyuk V. V.) to make corresponding changes to the software.

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

6. The resolution becomes effective since March 21, 2016.

Chairman

V. A. Hontareva

It is approved:

Chairman of Public service

financial monitoring of Ukraine

 

 

I.B.Cherkassky

Acting as Chairman

Public service of statistics of Ukraine

 

I.Zhuk

Approved by the Resolution of Board of the National Bank of Ukraine of March 1, 2016 No. 129

Rules of the organization of the statistical reporting represented to the National Bank of Ukraine

I. General provisions

1. These rules are developed according to requirements of the Laws of Ukraine "About the National Bank of Ukraine", "About banks and banking activity", "About the state statistics", the Decree of the Cabinet of Ministers of Ukraine of February 19, 1993 No. 15-93 "About system of currency control and currency exchange control" for the purpose of receipt of the relevant data from:

1) banks of Ukraine and branches of foreign banks in Ukraine (further - banks);

2) the non-bank financial resident organizations which are payment institutes and/or members/members of payment service providers;

3) other financial institutions to which the general license of the National Bank of Ukraine (further - National Bank) on implementation of currency transactions is provided (further - other financial institutions);

4) the national operator of mail service of Ukraine to whom the general license of the National Bank of Ukraine for implementation of currency transactions is provided (further - the national operator of mail service);

5) subjects of managing, owners of individual licenses on placement of currency values on accounts outside Ukraine (further - subjects of managing).

The obtained data are used for creation of monetary and financial statistics, statistics of paying balance, the international investment line item, external debt, bank statistical information and ensuring accomplishment by National Bank of regulating, supervising functions and currency exchange control according to the legislation of Ukraine.

2. These rules determine the list, samples of forms of the statistical reporting and procedure for their filling, frequency of their creation, terms and methods of data presentation in National Bank, and also persons having the right to sign the corresponding forms of the reporting (appendix 1).

3. Requirements of these Rules extend to banks, non-bank financial resident organizations which are payment institutes and/or members / members of payment service providers, other financial institutions, the national operator of mail service, subjects of managing and are obligatory for accomplishment.

4. For creation by National Bank of monetary and financial statistics, bank statistical information data of forms of the statistical reporting of banks, the non-bank financial resident organizations which are payment institutes and/or members/members of payment service providers, other financial institutions, the national operator of mail service are used.

5. For creation by National Bank of statistics of paying balance, the international investment line item, external debt data of forms of the statistical reporting of the banks performing transactions with nonresidents from own name and at the request of clients, non-bank financial institutions of the residents which are payment institutes and/or members/members of payment service providers and also data of forms of the statistical reporting of subjects of managing are used.

6. Forms of the statistical reporting are constituted taking into account financial accounting regulations, and also international standards on creation by National Bank of monetary and financial statistics, statistics of paying balance, international investment line item, external debt, bank statistical information.

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