Unofficial transfer (c) Soyuzpravoinform LLC
of August 27, 2025 No. 102
About approval of the Regulations on criteria by which the importance of finance company is determined
According to Articles 7, of 15, 55-1, 56 of the Law of Ukraine "About the National Bank of Ukraine", Articles 21, of 23, of 24, of 41 Law of Ukraine "About financial services and finance companies", for the purpose of establishment of criteria by which the importance of finance companies, state regulation and supervision of which activities is exercised by the National Bank of Ukraine, is determined the board of the National Bank of Ukraine decides:
1. Approve Regulations on criteria by which the importance of finance company which is applied is determined.
2. To department of methodology of regulation of activities of non-bank financial institutions (Sergey Savchuk) after official publication to inform finance companies information on adoption of this resolution.
3. The resolution becomes effective since September 1, 2025.
Chairman
Andrey Pyshny
Approved by the Resolution of Board of the National Bank of Ukraine of August 27, 2025 No. 102
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