DECISION OF EXECUTIVE DIRECTORATE OF FUND OF GUARANTEEING HOUSEHOLD DEPOSITS OF UKRAINE

of August 19, 2021 No. 858

About modification of Item 2 of the Regulations on the list of information which moves in the Credit register of the National Bank of Ukraine Fund of guaranteeing household deposits directly or the authorized person of Fund in case of authority delegation

According to Item 10 parts one of article 12 of the Law of Ukraine "About system of guaranteeing household deposits", parts four of article 67-1 of the Law of Ukraine "About banks and banking activity", to item 4 of the Section II "Final and transitional provisions" of the Law of Ukraine "About introduction of amendments to some laws of Ukraine concerning creation and maintaining the Credit register of the National Bank of Ukraine and enhancement of processes of management of credit risks of banks" the executive directorate of Fund of guaranteeing household deposits SOLVED:

1. Bring in Item 2 of the Regulations on the list of information which moves in the Credit register of the National Bank of Ukraine Fund of guaranteeing household deposits directly or the authorized person of Fund in case of the delegation to it powers approved by the decision of executive directorate of Fund of guaranteeing household deposits of May 29, 2018 No. 1485, registered in the Ministry of Justice of Ukraine on June 18, 2018 for No. 727/32179, the following changes:

1) in subitem 1:

state paragraph two in the following edition:

"for physical persons - surname, name and middle name (in the presence), registration number of accounting card of the taxpayer, birth date, rezidentnost sign. If the physical person on the religious beliefs refused adoption of registration number of accounting card of the taxpayer and has mark in the passport, are specified series (in the presence) and number passport/passport number in the form of the card containing the contactless electronic medium;";

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