of June 23, 2005 No. 2704-IV
About the organization of forming and the address of credit stories
This Law determines the legal and organizational principles of forming and maintaining credit stories, the rights of subjects of credit stories and users of bureau of credit histories, the requirement to the information security constituting credit history, procedure for education, activities and liquidation of bureau of credit histories.
The purpose of this Law is settlement of the public relations arising in the field of collection, processing, storage, protection and use of information on accomplishment by persons of monetary commitments, functioning of the institutions connected with exchange of information about monetary commitments and providing the rights and interests of subjects of credit history.
The relations in the field of forming and the address of credit stories are regulated by the Constitution of Ukraine, this Law, international treaties which consent to be bound is this the Verkhovna Rada of Ukraine, and also other regulatory legal acts published in pursuance of this Law.
The terms used in this Law have the following value:
bureau of credit histories (further - Bureau) - the legal entity whose exclusive activities is collection, storage, use of information constituting credit history;
maintaining credit history - activities of Bureau for collection, processing, storage, protection, use of information constituting credit history;
credit history is set of information on legal entity or physical person identifying it, data on accomplishment of obligations by it on credit deals, other open information according to the Law;
the user of Bureau (further - the User) - legal entity or physical person - business entity which concludes credit deals and according to the Agreement grants and has the right to obtain information constituting credit history;
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