RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of January 29, 2019 No. 25

About approval of Changes in some regulatory legal acts of the National Bank of Ukraine

According to Articles 7, of 15, 56 Laws of Ukraine "About the National Bank of Ukraine", to Articles 10, 42 Laws of Ukraine "About payment systems and money transfer in Ukraine", to articles 5, of 21 Law of Ukraine "About financial services and state regulation of the markets of financial services" and for the purpose of regulation of the questions connected with implementation of licensing of activities of operators of mail service by the National Bank of Ukraine for money transfer in national currency Board of the National Bank of Ukraine decide:

1. In column 3 lines 50 and 52 of Rates for the services in registration and licensing provided by the National Bank of Ukraine, No. approved by the resolution of Board of the National Bank of Ukraine of August 12, 2003 333, registered in the Ministry of Justice of Ukraine on September 10, 2003 for No. 787/8108 (in edition of the resolution of Board of the National Bank of Ukraine of June 15, 2017 No. 53) (with changes), the word "financial" to exclude.

2. Bring in the resolution of Board of the National Bank of Ukraine of August 17, 2017 No. 80 "About approval of the Regulations on procedure for issue to non-bank financial institutions of the license for money transfer in national currency without opening of accounts" (with changes) the following changes:

The name of the resolution to state 1) in the following edition: "About approval of the Regulations on licensing procedure on money transfer in national currency without opening of accounts";

Item 1 to state 2) in the following edition:

"1. Approve Regulations on licensing procedure on money transfer in national currency without opening of accounts (further - the Provision) which is applied.".

3. Approve Changes in the Regulations on procedure for issue to non-bank financial institutions of the license for money transfer in national currency without opening of accounts approved by the resolution of Board of the National Bank of Ukraine of August 17, 2017 No. 80 (with changes) which are attached.

4. The resolution becomes effective since February 7, 2019.

Approved by the Resolution of Board of the National Bank of Ukraine of January 29, 2019 No. 25

Changes in Regulations on procedure for issue to non-bank financial institutions of the license for money transfer in national currency without opening of accounts

1. In the name of the Provision of the word to "non-bank financial institutions" to exclude.

2. In the Section I:

1) in Item 1 of the word and figures of "article 7 of the Law of Ukraine", "article 21 of the Law of Ukraine" to replace respectively with words and figures "Articles 7, of 15, 56 Laws of Ukraine", articles 5, of 21 Law of Ukraine";

Item 3 to state 2) in the following edition:

"3. Requirements of this Provision extend to non-bank financial institutions and operators of mail service which intend to become payment institutes and/or members of payment service providers and to provide services in money transfer in national currency without opening of accounts (further - non-bank organizations).";

3) in item 4:

after subitem 1 to add Item with new subitem 1-1 of the following content:

"1-1) sources of origin of means for forming own (authorized, additional) the capital, payment of cost of share in the authorized capital (block of shares) non-bank organizations - the data supported by the documents, their properly verified copies or information from public (open) sources which allow to draw valid conclusion on availability of sufficient financial opportunities at members of non-bank organization and/or any other person in chain of ownership of corporate laws of non-bank organization for forming own (authorized, additional) the capital, payment of cost of share in the authorized capital (block of shares) of non-bank organization;";

state subitem 3 in the following edition:

"3) qualified bureau of credit histories - the largest on number of the credit stories of bureau of credit histories which are available in the respective country (other subject as which enter collection processing, storage and use of information which constitutes credit history) which extends the activities to the country in which physical person constantly lives / the head office of the legal entity is registered. If physical person the main office of the legal entity in the territory of Ukraine lives/is constantly registered, then qualified bureaus of credit histories are the First All-Ukrainian bureau of credit histories, the Ukrainian bureau of credit histories and the International bureau of credit histories;";

in subitem 4 "financial" to exclude the word;

state subitem 5 in the following edition:

"5) the final owner of essential participation in non-bank organization - physical person, the legal entity in whose structure of property there are no other owners of essential participation in non-bank organization determined according to requirements of this provision, the international financial institution, the public company, the state or territorial community on behalf of the relevant state body or local government body;";

in subitem 10 "financial" to exclude the word;

after subitem 11 to add Item with new subitem 11-1 of the following content:

"11-1) operator of mail service - the legal entity entered in the Unified state register of operators of mail service (further - the Register of operators) according to the procedure, established by the legislation of Ukraine and concerning which in the Register of operators there is information on rendering to them services in postal order, and also the national operator of mail service;";

the twenty first after the word of "services" to add the paragraph with words ", " about mail service";

Item in paragraph four 5, Item 6, paragraph one and the first offer of paragraph two of Item 7, Items 8, the 9th words "financial", "financial" to exclude 4);

5) after Item 10 to add the Section with new Item 10-1 of the following content:

"10-1. The operator of mail service shall no later than the next working day from the date of the termination of provision of services of mail service or the termination of rendering services in accomplishment of postal order, or exception of the Register of operators of information on the operator of mail service or information on rendering services in accomplishment of postal order to them to stop rendering services in money transfer, in writing to notify on it National Bank and to return the license.";

The word "financial" to exclude 6) in Item 11.

3. In the Section II:

The word "financial" to exclude 1) in the name of the Section;

2) in Item 12:

in paragraph one and subitems 1, to exclude 2 words "financial", "financial";

state subitem 3 in the following edition:

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