It is registered
Ministry of Justice of Ukraine
January 11, 2019
No. 29/33000
of December 18, 2018 No. 881
About modification of the Regulations on the consolidated supervision of activities of non-bank financial groups in which preferential activities are performed by person who obtained the license for implementation of professional activity in the stock market
According to Item 13 of article 8 of the Law of Ukraine "About state regulation of the security market in Ukraine", to the Law of Ukraine "About financial records audit and auditor activities" the National commission on securities and the stock market SOLVED:
1. Make to the section I Regulations on the consolidated supervision of activities of non-bank financial groups in which preferential activities are performed by person who obtained the license for implementation of professional activity in the stock market, No. approved by the decision of the National commission on securities and the stock market of March 26, 2013 431, registered in the Ministry of Justice of Ukraine on April 16, 2013 for No. 618/23150, the following changes:
To add 1) in Item 5 after the words "Annual Consolidated" with the word "financial", after the words "is subject to check" of the word "auditing firm" shall be replaced with words "the subject of auditor activities", "regulations and" to replace words with the word of "international";
2) in Item 6 after the words "shall provide" of the word "the consolidated statements about activities of non-bank financial group, her certain participants, financial conditions of participants of such group, etc." shall be replaced with words "annual (intermediate) consolidated financial statements of non-bank financial group and annual (intermediate) separate financial statements of the controller of non-bank financial group, information on her certain participants, in particular their financial condition, etc.";
3) in Item 7:
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.