It is registered
Ministry of Justice of Ukraine
January 19, 2011
No. 72/18810
of December 16, 2010 No. 972
About approval of the Unified form of the statement which is drawn up by results of holding planned (unplanned) action of the state supervision (control) for observance by the subject of managing of requirements of the legislation in the field of implementation of economic activity on collection and use of information which constitutes credit history
According to Items 1, 4 and 5 parts two of article 16 of the Law of Ukraine "About the organization of forming and the address of credit stories", Item of 1 part one of article 28 of the Law of Ukraine "About financial services and state regulation of the markets of financial services", Articles 5 - 7 Laws of Ukraine "About the basic principles of the state supervision (control) in the field of economic activity", article 20 of the Law of Ukraine "About licensing of certain types of economic activity" and Item 1 of the order of the Cabinet of Ministers of Ukraine of 15.09.2010 No. 1850-r "About ensuring implementation of the state supervision (control) in the field of economic activity" State commission on regulation of the markets of financial services of Ukraine DECIDED:
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The document ceased to be valid since December 28, 2019 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 October 21, 2019 No. 2038