Document from CIS Legislation database © 2003-2026 SojuzPravoInform LLC

The document ceased to be valid since  July 1, 2021 according to Item 2 of the Decision of the National commission on securities and the stock market of Ukraine of  May 13, 2021 No. 274

It is registered

Ministry of Justice of Ukraine

October 25, 2017

No. 1311/31179

THE ORDER OF THE NATIONAL COMMISSION PERFORMING STATE REGULATION IN THE FIELD OF THE MARKETS OF FINANCIAL SERVICES OF UKRAINE

of August 8, 2017 No. 3386

About approval of the Regulations on obligatory criteria and financial standard rates, and also the requirements limiting risks in activities of finance companies - the founders of property management managing when implementing activities for attraction of financial resources for financing of construction objects and/or implementation of real estate transactions

(as amended on 21-07-2021)

According to item 4 of part one of article 28 of the Law of Ukraine "About financial services and state regulation of the markets of financial services", to the subitem 18 of item 4 of the Regulations on the National commission performing state regulation in the field of the markets of financial services, No. approved by the Presidential decree of Ukraine of November 23, 2011 1070, the National commission performing state regulation in the field of the markets of financial services decided:

1. Approve Regulations on obligatory criteria and financial standard rates, and also the requirements limiting risks in activities of finance companies - the founders of property management managing when implementing activities for attraction of financial resources for financing of construction objects and/or implementation of real estate transactions (further - the Provision) which is applied.

2. To provide to management of regulation and supervision of organizations of accumulative provision of pensions and managing FFS and BACKGROUND together with department of legal providing submission of this order to the Ministry of Justice of Ukraine for state registration.

Document in Demomode!

Full text is available after Login

Login Signup

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.