For the purpose of booking employees of credit history bureaus, they can apply to the National Bank to determine them as critical

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The credit history bureau is included in the list of legal entities on which the National Bank makes decisions:

  • on their compliance with three or more of the prescribed importance criteria In order and definition criteria enterprises, institutions and organizations that are critically important for the functioning of the economy and ensuring the livelihood of the population in a special period, approved by the Cabinet of Ministers of Ukraine Resolution No. 76 of January 27, 2023 “Some issues of implementation of the provisions of the Law of Ukraine “On Mobilization Training and Mobilization” regarding the reservation of military service “bound for the period of mobilization and for wartime”;
  • on defining them as critically important for the functioning of the economy and ensuring the livelihood of the population in a special period for the purposes of booking conscript workers.

This is stated in Resolution of the Board of the National Bank of Ukraine of April 26, 2023 No. 57 “On Amendments to the Regulations on the Procedure for Determination by the National Bank of Ukraine of Legal Entities Critically Important for the Functioning of the Economy and Ensuring the Vitality of the Population in a Special Period”which enters into force on April 28, 2023.

We will remind you that the National Bank of Ukraine has determined criteria for classifying financial market participants to institutions that are important for the sector of the national economy, which will be applied to the financial services market.

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