of November 5, 2021 No. 114
About approval of the Regulations on procedure for disclosure of information by non-bank financial institutions
According to Articles 7, of 15, 56 Laws of Ukraine "About the National Bank of Ukraine", to Articles 12, 12-1, 21, of 27, of 28, 29 Laws of Ukraine "About financial services and state regulation of the markets of financial services", for the purpose of ensuring accomplishment of functions by the National Bank of Ukraine on state regulation in the field of the markets of financial services in the limits determined by the Law of Ukraine "About financial services and state regulation of the markets of financial services" the Board of the National Bank of Ukraine DECIDES:
1. Approve Regulations on procedure for disclosure of information by non-bank financial institutions (further - the Provision) which are applied.
2. To non-bank financial institutions and legal entities which are not financial institutions, but have the right to provide separate financial services, state regulation and supervision of which activities is exercised by the National Bank of Ukraine, during:
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The document ceased to be valid since October 23, 2024 according to Item 7 of the Resolution of Board of the National Bank of Ukraine of October 18, 2024 No. 127