It is registered
Ministry of Justice of Ukraine
April 27, 2018
No. 524/31976
of March 29, 2018 No. 458
About approval of Changes in Regulations on procedure for supervision on the consolidated basis of non-bank financial groups in which prevailing activities are performed by financial institutions, supervision of which is exercised by the National commission performing state regulation in the field of the markets of financial services,
According to Item of 1 part one of article 28 of the Law of Ukraine "About financial services and state regulation of the markets of financial services", to Item 13 of the Regulations on the National commission performing state regulation in the field of the markets of financial services, No. 1070 approved by the Presidential decree of Ukraine of November 23, 2011 the National commission performing state regulation in the field of the markets of financial services decided:
1. Approve Changes in Regulations on procedure for supervision on the consolidated basis of non-bank financial groups in which prevailing activities are performed by financial institutions, supervision of which is exercised by the National commission performing the state regulation in the field of the markets of financial services approved by the order of the National commission performing state regulation in the field of the markets of financial services of November 12, 2015 No. 2724, registered in the Ministry of Justice of Ukraine on December 4, 2015 for No. 1511/27956, which are applied.
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
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
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.
The document ceased to be valid since December 8, 2021 according to item 4 of the Resolution of Board of the National Bank of Ukraine of December 2, 2021 No. 128