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Ministry of Justice of Ukraine

December 4, 2015

No. 1511/27956

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

of November 12, 2015 No. 2724

About approval of the Regulations on procedure for supervision on the consolidated basis of non-bank financial groups in which overwhelming activities are performed by financial institutions, supervision of which is exercised by the National commission performing state regulation in the field of the markets of financial services,

(as amended on 13-01-2022)

According to article 16-1 of the Law of Ukraine "About financial services and state regulation of the markets of financial services", to Items 11 and 12 of the Regulations on the National commission performing state regulation in the field of the markets of financial services, No. 1070 approved by the Presidential decree of Ukraine of November 23, 2011 the National commission performing state regulation in the field of the markets of financial services decided:

1. Approve Regulations on procedure for supervision on the consolidated basis of non-bank financial groups in which overwhelming activities are performed by financial institutions, supervision of which is exercised by the National commission performing state regulation in the field of the markets of financial services which is applied.

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