Unofficial transfer (c) Soyuzpravoinform LLC
of September 4, 2024 No. 105
About approval of the Regulations on recognition of accessory of service or transaction to financial/limited payment service and identification of implementation of license-free activities in the market of non-bank financial services and the payment market
According to Articles 7, of 15, 55-1, 56 of the Law of Ukraine "About the National Bank of Ukraine", Articles 4, of 21, 23 Laws of Ukraine "About financial services and finance companies", Articles 8, of 77, 78 Laws of Ukraine "About payment services", for the purpose of settlement of procedure for recognition of accessory of the services or transactions containing signs of one or several types of financial services / limited payment services to financial/limited payment services and identifications of implementation of license-free activities in the market of non-bank financial services and the payment market of Board of the National Bank of Ukraine decide:
1. Approve Regulations on recognition of belonging of service or transaction to financial/limited payment service and identification of implementation of license-free activities in the market of non-bank financial services and the enclosed payment market.
2. To department of methodology of regulation of activities of non-bank financial institutions (Sergey Savchuk) after official publication to inform non-bank suppliers of financial and payment services information on adoption of this resolution.
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