NBU launches automated information retrieval system

04 January 2018, 14:41 | Economy
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The new search engine will allow users to independently create and download information on a general license issued to a non-banking financial institution for currency transactions, and also check the validity of such licenses. As the press service of the regulator reports, in particular, the search for licenses in this system is carried out by:.

the name of a non-bank financial institution;.

the NFU USREAU code;.

date and number of the NFU general license issued for the performance of foreign exchange operations in the form of a currency transaction.

The NBU also explained that the system was developed in accordance with the requirements of the new regulation on the procedure for providing general banking licenses to non-bank financial institutions, the national postal operator, approved by the NBU Board Decree No.

137 of December 21, 2017, "On Amending Certain Normative- legal acts of the National Bank of Ukraine ".

In the near future, the National Bank plans to expand the search system of information on the NFU issued a license to transfer funds in the national currency without opening accounts, as well as on licenses issued to legal entities to provide banks with collection services.

Recall, as reported URA-Inform, the NBU expands the capacity of banks in obtaining liquidity support.




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