RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of June 8, 2017 No. 50

About streamlining of activities of credit intermediaries in the field of consumer crediting in the market of banking services

According to Articles 7, of 15, 56 Laws of Ukraine "About the National Bank of Ukraine", to Articles 5, of the 6th Section I and part five of the Section IV of the Law of Ukraine "About consumer crediting" and for the purpose of streamlining of activities of credit intermediaries of banks in the field of consumer crediting the Board of the National Bank of Ukraine decides:

1. Approve:

1) Regulations on establishment of requirements to credit intermediaries of banks and their activities in the field of consumer crediting (further - the Provision) which is applied;

2) Regulations on provision by banks to the National Bank of Ukraine of information on the signed agreements in the field of consumer crediting and maintaining the list of credit intermediaries (further - Regulations on maintaining the list) which is applied.

3. To banks within 30 days from the date of bringing to data of specifications of maintaining the list of credit intermediaries:

1) to bring the activities in the field of consumer crediting with participation of credit intermediaries into compliance with requirements of the Provision and Regulations on maintaining the list;

To provide 2) to the National Bank of Ukraine information in electronic form on all the intermediary agreements existing between bank and credit intermediaries in the field of consumer crediting in the market of banking services.

4. To department of methodology (Ivanenko N. V.) after official publication to bring contents of this resolution to the attention of banks of Ukraine for use in work.

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