of July 9, 2021 No. 76
About approval of the Regulations on implementation by the National Bank of Ukraine of supervision of observance of requirements for interaction with consumers in case of settlement of overdue debt (requirements of rather ethical behavior)
According to Item 34-1 of Article 7, to Articles 15, 56 Laws of Ukraine "About the National Bank of Ukraine", to Articles 5, 26 Laws of Ukraine "About consumer crediting", article 21 of the Law of Ukraine "About financial services and state regulation of the markets of financial services", to the Law of Ukraine of March 19, 2021 No. 1349-IX "About introduction of amendments to some laws of Ukraine concerning consumer protection in case of settlement of overdue debt", for the purpose of implementation of supervision of observance by banks, other financial institutions, faces which are not financial institutions, but have the right to provide separate financial services, and the collection companies of the requirements for interaction established by the legislation with consumers in case of settlement of overdue debt (requirements of rather ethical behavior) the Board of the National Bank of Ukraine DECIDES:
1. Approve Regulations on implementation by the National Bank of Ukraine of supervision of observance of requirements for interaction with consumers in case of settlement of overdue debt (requirements of rather ethical behavior) which is applied.
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The document ceased to be valid since September 7, 2022 according to item 4 of the Resolution of Board of the National Bank of Ukraine of September 2, 2022 No. 198