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Банк России усиливает контроль за соблюдением сроков передачи информации в БКИ от некредитных финансовых организаций

Уважаемые партнеры!

В последнее время со стороны Банка России в адрес БКИ стали поступать запросы, связанные с исполнением некредитными финансовыми организациями (НФО) требований 218-ФЗ «О кредитных историях». БКИ в ответ на запросы обязано сообщить порядок, сроки и объем передачи кредитных историй заемщиков НФО как за отдельные периоды, так и выборочно по отдельным договорам.

Наиболее частыми являются нарушения, связанные со сроками передачи информации в бюро кредитных историй от НФО. Настоятельно рекомендуем вам строго выполнять требования 218-ФЗ «О кредитных историях» о сроках и порядке предоставления сведений в бюро кредитных историй  (ст. 5, п. 3.7 и  п. 5):

3.7. Информационная часть кредитной истории представляется источниками формирования кредитной истории в бюро кредитных историй без согласия субъекта кредитной истории в срок, не превышающий пяти рабочих дней со дня ее формирования.

5. Источники формирования кредитной истории представляют информацию в бюро кредитных историй в срок, предусмотренный договором о предоставлении информации, но не позднее пяти рабочих дней со дня совершения действия (наступления события), информация о котором входит в состав кредитной истории в соответствии с настоящим Федеральным законом, либо со дня, когда источнику формирования кредитной истории стало известно о совершении такого действия (наступлении такого события).

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