of November 21, 2018 No. 976
About approval of criteria by which the risk degree from implementation of economic activity in the field of the markets of financial services is estimated and frequency of holding planned actions of the state supervision (control) by the National commission performing state regulation in the field of the markets of financial services is determined
According to part two of article 5 of the Law of Ukraine "About the basic principles of the state supervision (control) in the field of economic activity" the Cabinet of Ministers of Ukraine decides:
Approve criteria by which the risk degree from implementation of economic activity in the field of the markets of financial services is estimated and frequency of holding planned actions of the state supervision (control) by the National commission performing state regulation in the field of the markets of financial services which are applied is determined.
Prime Minister of Ukraine
V. Groysman
Approved by the Resolution of the Cabinet of Ministers of Ukraine of November 21, 2018 No. 976
1. Criteria by which the risk degree from implementation of economic activity in the field of the markets of financial services is estimated are:
types of service which subjects of managing in the markets of financial services have the right to render;
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The document ceased to be valid since October 31, 2020 according to Item 2 of the Resolution of the Cabinet of Ministers of Ukraine of October 28, 2020 No. 1000