of August 30, 2021 No. 92
About approval of the Regulations on system of single identification of members of the financial market of Ukraine
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", article 28 of the Law of Ukraine "About financial services and state regulation of the markets of financial services", for the purpose of ensuring single approach to regulation of the relations between National Bank, banks of Ukraine, branches/representative offices of foreign banks in Ukraine, non-bank financial institutions, other faces which are not financial institutions, but have the right to provide separate financial services, the Board of the National Bank of Ukraine DECIDES:
1. Approve Regulations on system of single identification of members of the financial market of Ukraine which are applied.
2. Recognize to invalid:
1) the resolution of Board of the National Bank of Ukraine of June 18, 2002 No. 221 "About approval of the Regulations on procedure for conducting registration codification of own divisions by banks", registered in the Ministry of Justice of Ukraine on July 5, 2002 for No. 561/6849;
2) the resolution of Board of the National Bank of Ukraine of September 30, 2010 No. 446 "About approval of Changes in Regulations on procedure for conducting registration codification of own divisions by banks", registered in the Ministry of Justice of Ukraine on October 25, 2010 for No. 976/18271;
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