Unofficial transfer (c) Soyuzpravoinform LLC
of June 13, 2025 No. 64
About some questions of determination of the regulatory capital of non-bank payment service providers
According to Articles 7, of 15, 55-1, 56, 58 Laws of Ukraine "About the National Bank of Ukraine", Articles 16, of 77, of 78, of 81 Law of Ukraine "About payment services", article 14 of the Law of Ukraine "About financial services and finance companies", for the purpose of establishment of requirements of the National Bank of Ukraine to sufficiency (adequacy) of the regulatory capital of payment service providers and procedure of payments and components of the regulatory capital, and also determination of procedure for attraction of subordinated debt and receipt of permission to its inclusion in the regulatory capital by payment organizations, organizations of electronic money according to requirements of the legislation of Ukraine the board of the National Bank of Ukraine decides:
1. Approve:
1) Regulations on requirements to the regulatory capital of non-bank payment service providers (further - Regulations on requirements to the regulatory capital) which are applied;
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.