It is registered
Ministry of Justice of Ukraine
April 16, 2004
No. 492/9091
of January 22, 2004 No. 21
About approval of the Regulations on provision of separate financial services by legal entities by subjects of housekeeping which on the legal status are not financial institutions
According to requirements of the Law of Ukraine "About financial services and state regulation of the markets of financial services" and the Regulations on State commission on regulation of the markets of financial services of Ukraine approved by the Presidential decree of Ukraine of April 4, 2003 No. 292, and also for the purpose of enhancement of state regulation of activities for provision of financial services by legal entities - subjects of business activity who on the legal status are not financial institutions State commission on regulation of the markets of financial services of Ukraine DECIDED:
1. Legal entities who intend to provide financial services which provision according to the legislation requires acquisition of the status of financial institution by them can provide these services only after acquisition of such status by them in the procedure established by the legislation.
2. Financial services which regulation is referred to competence of Gosfinuslug have the right to combine financial institutions which acquired this status, according to requirements of the legislation of Ukraine.
3. Approve Regulations on provision of separate financial services by legal entities - subjects of housekeeping who on the legal status are not financial institutions it (is applied).
4. To legal management (Tkachenko D. V.) together with department of supervision of finance companies (Otchenash K. G.) provide provision of this order in the Ministry of Justice of Ukraine for its state registration.
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The document ceased to be valid since January 1, 2022 according to Item 1 of the Resolution of Board of the National Bank of Ukraine of December 24, 2021 No. 152