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Ministry of Justice of Ukraine

March 21, 2013

No. 462/22994

THE ORDER OF THE NATIONAL COMMISSION WHICH PERFORMS STATE REGULATION IN THE FIELD OF THE MARKETS OF FINANCIAL SERVICES OF UKRAINE

of February 26, 2013 No. 640

About approval of the Procedure for maintaining the register of auditing firms and auditors who can carry out audit inspections of financial institutions, and recognition voided some orders of State commission on regulation of the markets of financial services of Ukraine

(as amended on 08-07-2020)

According to Article 15, 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" the National commission which performs state regulation in the field of the markets of financial services DECIDED:

1. Approve the Procedure for maintaining the register of auditing firms and auditors who can carry out audit inspections of financial institutions } (further - the Procedure) which is applied.

2. Recognize to invalid:

the order of State commission on regulation of the markets of financial services of Ukraine of February 19, 2004 No. 86 "About approval of the Procedure for maintaining the register of auditors who can carry out audit inspections of financial institutions", registered in the Ministry of Justice of Ukraine on April 16, 2004 for No. 489/9088;

the order of State commission on regulation of the markets of financial services of Ukraine of June 24, 2005 No. 4239 "About modification and amendments in the Procedure for maintaining the register of auditors who can carry out audit inspections of financial institutions", registered in the Ministry of Justice of Ukraine on July 18, 2005 for No. 768/11048;

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