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Ministry of Justice of Ukraine

August 6, 2019

No. 867/33838

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

of July 9, 2019 No. 1280

About modification of the Regulations on obligatory criteria and financial standard rates, and also the requirements limiting risks in activities of the financial 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

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, to Item 13 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. Make to the section I Regulations on obligatory criteria and financial standard rates, and also the requirements limiting risks in activities of the financial companies managing when implementing activities for attraction of financial resources of founders of property management for the financing of construction objects and/or implementation of real estate transactions approved by the order of the National commission performing state regulation in the field of the markets of financial services, of August 8, 2017 No. 3386, registered in the Ministry of Justice of Ukraine on October 25, 2017 for No. 1311/31179, the following changes:

Item 5 to state 1) in the following edition:

"5. The standard rate of solvency and the standard rate of current liquidity shall be calculated financial institution as of each last day of month about what entry in the special magazine of calculations which is kept electronically is made.

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