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RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of June 8, 2017 No. 50

About streamlining of activities of credit intermediaries in the sphere of consumer crediting in the market of banking services

(as amended on 15-07-2022)

According to Articles 7, of 15, 56 Laws of Ukraine "About the National Bank of Ukraine", to Articles 5, of the 6th Section I and part five of the Section IV of the Law of Ukraine "About consumer crediting" and for the purpose of streamlining of activities of credit intermediaries of banks in the sphere of consumer crediting the Board of the National Bank of Ukraine decides:

1. Approve:

1) Regulations on establishment of requirements to credit intermediaries of banks and their activities in the sphere of consumer crediting (further - the Provision) which is applied;

2) Regulations on provision by banks to the National Bank of Ukraine of information on the signed agreements in the sphere of consumer crediting and maintaining the list of credit intermediaries (further - Regulations on maintaining the list) which is applied.

3. To banks within 30 days from the date of bringing to data of specifications of maintaining the list of credit intermediaries:

1) to give the activities in the sphere of consumer crediting with participation of credit intermediaries in compliance with requirements of the Provision and Regulations on maintaining the list;

To provide 2) to the National Bank of Ukraine information in electronic form on all the intermediary agreements existing between bank and credit intermediaries in the sphere of consumer crediting in the market of banking services.

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

5. To impose control over the implementation of this resolution on the vice-chairman of the National Bank of Ukraine Rozhkova K. V.

6. The resolution becomes effective since June 10, 2017, but not earlier than entry into force of the Law of Ukraine "About consumer crediting".

Acting as Chairman

Ya. V. Smoly

Approved by the Resolution of Board of the National Bank of Ukraine of June 8, 2017 No. 50

Regulations on establishment of requirements to credit intermediaries of banks and their activities in the sphere of consumer crediting

I. General provisions

1. This Provision is developed according to the Laws of Ukraine "About the National Bank of Ukraine", "About banks and banking activity", "About consumer crediting", "About financial services and state regulation of the markets of financial services" (further - the Law on financial services) and establishes organization-legal bases of activities of credit intermediaries in rendering intermediary services in the sphere of consumer crediting for the benefit of loan providers banks, branches of foreign banks (further - banks), and also procedure for involvement of intermediaries by banks in the sphere of consumer crediting (further - credit intermediaries).

2. In this Provision terms are used in the values given in the Civil code of Ukraine, the Economic code of Ukraine, in the Code of Ukraine about administrative offenses, the Laws of Ukraine "About banks and banking activity", "About consumer crediting", the Law on financial services.

II. Requirements to bank which signs the contract with the credit intermediary

3. The bank signs the contract with the credit intermediary which conforms to the requirements established by this Provision.

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