Document from CIS Legislation database © 2003-2025 SojuzPravoInform LLC

The document ceased to be valid since  March 12, 2020 according to Item 2 of the Order of the National commission performing state regulation in the field of the markets of financial services of Ukraine of  September 19, 2019 No. 1840

It is registered

Ministry of Justice of Ukraine

February 3, 2004

No. 148/8747

THE ORDER OF STATE COMMISSION ON REGULATION OF THE MARKETS OF FINANCIAL SERVICES OF UKRAINE

of January 16, 2004 No. 7

About approval of the Regulations on financial standard rates of activities and criteria of quality of management system of credit unions and joint credit unions

(as amended on 18-05-2020)

For the purpose of ensuring stable activities of credit unions and consumer protection and according to item 4 of part 1 of article 28 of the Law of Ukraine "About financial services and state regulation of the markets of financial services" State commission on regulation of the markets of financial services of Ukraine DECIDED:

1. Approve Regulations on financial standard rates of activities and criteria of quality of management system of credit unions and the joint credit unions it (is applied).

2. To legal management (Tkachenko D. V.) together with department of supervision of credit institutes (Olenchik A. Ya.) provide provision of this order in the Ministry of Justice of Ukraine for state registration.

3. And public relations (Nagornyak M. V.) to provide to department of interaction with mass media the publication of this order in mass media after its state registration.

4. Control of execution of the order to assign to the member of the commission - the director of the department of supervision of credit institutes Olenchik A. Ya.

Commission chairman

V. Suslov

Approved by the Order of State commission on regulation of the markets of financial services of Ukraine of January 16, 2004 No. 7

Document in Demomode!

Full text is available after Login

Login Signup

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

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

Get help

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.