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Registers of indicators of statistical reporting in accordance with the Rules for the organization of statistical reporting submitted to the NBU, approved by the regulation of the Board of the NBU No. 120 of 13 November 2018 (hereinafter - Regulation No. 120)

The register of reporting indicators compiled in accordance with the Rules of Management of Statistical Reporting Filed with the National Bank of Ukraine approved by NBU Board Resolution No. 120 dated 13 November 2018 (as amended). This subsection includes descriptions and threshold values of indicators and guides on the compilation of indicators with lists of metrics (measurements), with descriptions of parameters (data cross-sections) and unclassified detail of indicator, as well as xsd-schemes of the reporting files.

 

1. General List of Statistical Reporting Files Pursuant to Annex 6 to Rules No. 120

 

2. Register of Statistical Reporting Indicators Pursuant to Rules No. 120:

2.1. List of Files with Statistical Reporting Indicators Filed by Banks Pursuant to Annex 2 to Rules No. 120, Grouped by the Direction on Reporting Information

2.2. Description of Files in JSON Format and Message Details Pursuant to the Annex 7 to Rules No. 120

2.3. List of Files with Statistical Reporting Indicators Filed by nonbank institutions, Pursuant to Annex 2 to Rules No. 120, Grouped by the Respondents:

2.3.1. Resident nonbank institutions/resident nonbank financial institutions that are payment system operators and/or members/participants of payment systems, operators of payment infrastructure services

2.3.2. Resident nonbank financial institutions that received a license from the National bank of Ukraine to conduct currency transactions/general license from the National bank of Ukraine to conduct currency transactions

2.3.3. Postal operators

2.3.4. Nonbank financial institutions, companies, organizations, sole proprietors that have bank accounts outside of Ukraine

2.4. List of Files with Statistical Reporting Indicators Filed by Non-Bank Financial Institutions on financial monitoring

 

3. Guides on the Compilation of Statistical Reporting Indicators Pursuant to Rules No. 120:

3.1. List of Guides on the Compilation of Statistical Reporting Indicators Pursuant to Annex 3 to Rules No. 120 (the link "Registers of reporting").

3.2. Metrics.xlsx (UKR) – Metrics pursuant to Annex 4 to Rules No. 120 (as at 14 March 2019)

3.3. Non_Explicit_Domains.xlsx (UKR) – NID (general catalog of non-classified indicator details) pursuant to Annex 5 to Rules No. 120 (as at 15 March 2019)

 

4. Technical Instructions on the Access to Guides on Compilation Statistical Reporting Indicators through the API:

 

5. Archive (UKR)