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RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of August 25, 2022 No. 189

About modification of some regulatory legal acts of the National Bank of Ukraine

According to Articles 7, of 15, of 40, 56 Laws of Ukraine "About the National Bank of Ukraine", article 10 of the Law of Ukraine "About payment services", for the purpose of establishment of procedure for accomplishment of payment transactions in foreign currency and bank metals in Ukraine the Board of the National Bank of Ukraine decides:

1. Bring in the resolution of Board of the National Bank of Ukraine of July 28, 2008 No. 216 "About approval of the Regulations on procedure for accomplishment by banks of documents for transfer, forced write-off and arrest of means in foreign currencies and bank metals and changes in some regulatory legal acts of the National Bank of Ukraine", registered in the Ministry of Justice of Ukraine on October 01, 2008 for No. 910/15601 (with changes), the following changes:

Heading to state 1) in the following edition:

"About approval of the Regulations on procedure for accomplishment by payment service providers of payment instructions in foreign currency and bank metals";

Item 1 to state 2) in the following edition:

"1. Approve Regulations on procedure for accomplishment by payment service providers, payment instructions in foreign currency and bank metals which is applied.".

2. Make changes to Regulations on procedure for accomplishment by banks of documents for transfer, the forced write-off and arrest of means in foreign currencies and bank metals approved by the resolution of Board of the National Bank of Ukraine of July 28, 2008 No. 216, registered in the Ministry of Justice of Ukraine on October 01, 2008 for No. 910/15601 (with changes), having been reworded as follows it which is applied.

3. To department of payment systems and innovative development (Andrey Podderegin) after official publication to inform payment service providers on servicing of accounts information on adoption of this resolution.

4. To impose control over the implementation of this resolution on the vice-chairman of the National Bank of Ukraine Alexey Shaban.

5. The resolution becomes effective from the date of, its official publication following behind day.

Approved by the Resolution of Board of the National Bank of Ukraine of July 28, 2008 No. 216

Regulations on procedure for accomplishment by payment service providers of payment instructions in foreign currency and bank metals

I. General provisions

1. This Provision is developed according to the Civil code of Ukraine, the Tax code of Ukraine, the Laws of Ukraine "About the National Bank of Ukraine", "About banks and banking activity", "About payment services" (further - the Law on payment services), "About enforcement proceeding", "About currency and currency transactions", other legal acts of Ukraine.

2. This Provision:

1) establishes general requirements of the National Bank of Ukraine (further - National Bank) to procedure for accomplishment of payment transactions in foreign currency or bank metals on accounts of users of payment services (further - the user) which are opened at payment service providers on servicing accounts (further - the payment service provider) who obtained the license of National Bank for implementation of currency transactions or the general license for implementation of currency transactions which did not void after enforcement of the Law of Ukraine "About currency and currency transactions";

2) determines obligatory details of the payment instruction in foreign currency or bank metals, requirements for its registration;

3) is established by procedure for acceptance to execution, procedure for transfer of the amount of means on payment transaction in foreign currency or bank metals and implementation by payment service providers of measures for arrest of means in foreign currency and bank metals on accounts of users;

4) is established by procedure for accomplishment by payment service providers of debit money transfer in foreign currency or bank metals.

3. By rules of payment system / internal documents of the payment service provider additional details of the payment instruction in foreign currency or bank metals for initiation of payment transaction which is used in this payment system / at this payment service provider taking into account requirements of the Law on payment services can be established.

By rules of payment system / internal documents of the payment service provider the technical procedure for initiation of payment transaction can be determined.

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