The submission of reports for non-banking financial institutions for the first nine months of 2020 on the new NBU portal has begun.
According to the regulator, a new web portal of the National Bank for reporting by non-bank financial institutions was launched on October 5 . The order of its submission does not change .
Instructions for reporting by non-bank financial institutions to the central bank and the Register of Indicators are published on the pages of the official website of the NBU.
The instruction is updated in the part of the list of reporting file formats (Word, Excel, PDF), which are submitted to the address [email protected] , the procedure of signing files with a qualified electronic signature is detailed, the content of feedback notifications on receiving reports is specified, a single address for requests is specified. to replace reporting [email protected] .
The National Bank draws attention to the fact that in the reporting period (for 9 months of 2020) the automated control of reporting files was improved, in particular, the comparison of data of the current reporting period with the previous and the new interfile control was introduced.
At the end of October, it is planned to publish a draft of new rules for compiling and submitting reports by non-bank financial institutions, which are planned to be approved this year and which will be operational in the first quarter of 2021 .
It will be recalled that on July 1, the National Bank received the authority to regulate the activities of non-banking financial institutions: insurance, leasing, financial companies, credit unions and pawnshops under the law on the split , which provides for the division of functions between the National Bank and NSSMC and liquidation of Natskomfinposlug.
The National Bank has also launched a register of non-bank financial institutions .
The NBU transformed the Insurance Market Supervision Department into the Non-Banking Financial Services Market Supervision Department.
The newly created department will supervise the market of non-banking institutions.