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The document ceased to be valid since  November 13, 2015 according to Item 1 of the Order of the National commission performing state regulation in the sphere of the markets of financial services of Ukraine of  September 29, 2015 No. 2337

It is registered

in the Ministry of Justice

Ukraine

On February 23, 2004 No. 240/8839

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

of December 29, 2003 No. 188

About establishment of payment for issue of licenses

(as amended on 23-01-2007)

According to Item 5 parts one of article 28 of the Law of Ukraine "About financial services and state regulation of the market of financial services", the subitem 9 of item 4 of the Regulations on State commission on regulation of the markets of financial services of Ukraine approved by the Presidential decree of Ukraine of April 4, 2003 N 292, State commission on regulation of the markets of financial services of Ukraine by POSTANOVILA:

1. Establish payment for the issue of licenses for implementation of certain types of financial services paid once for all effective period of the license (except licenses for carrying out specific type of insurance and license for activities on administration of non-state pension funds), according to calculation of the amount of payment for every year of use of the license for implementation of certain type of financial services (appendix 1).

Determine that the payment for licensing for implementation of activities for administration of non-state pension funds is paid in case of its obtaining disposable in the amount of 30 000 UAH.

2. Establish payment for renewal of the license and issue of the duplicate of the license according to the amount of payment for renewal of the license and for issue of the duplicate of the license (appendix 2).

3. To department of state regulation and market development of financial services (Horuzhy S. G.), to Legal management (Tkachenko D. V.) to provide provision of this order in the Ministry of Justice of Ukraine for state registration.

4. 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.

5. Control of execution of this order to leave for the Commission chairman.

 

Commission chairman V. Suslov

Appendix 1

to the Order of State commission on regulation of the markets of financial services of Ukraine of December 29, 2003 No. 188

The amount of payment for every year of use of the license for implementation of certain type of financial services

------------------------------------------------------------------
| N |Вид деятельности по предоставлению финансовых  |Размер платы|
|п/п|                                               |за один год |
|   |          услуг                                |   (грн.)   |
|---+-----------------------------------------------+------------|
| 1 |Деятельность кредитного союза по привлечению   |200         |
|   |взносов (вкладов) членов кредитного союза      |            |
|   |на депозитные счета                            |            |
|---+-----------------------------------------------+------------|
| 2 |Деятельность объединенного кредитного союза    |1 000       |
|   |по привлечению взносов (вкладов) членов кредит-|            |
|   |ного союза на депозитные счета                 |            |
|---+-----------------------------------------------+------------|
| 3 |Деятельность кредитного союза по предоставлению|400         |
|   |финансовых кредитов за счет привлеченных       |            |
|   |средств, кроме взносов (вкладов) членов кредит-|            |
|   |ного союза на депозитные счета                 |            |
|---+-----------------------------------------------+------------|
| 4 |Деятельность объединенного кредитного союза    |2 000       |
|   |по предоставлению финансовых кредитов за счет  |            |
|   |привлеченных средств, кроме взносов (вкладов)  |            |
|   | членов кредитного союза на депозитные счета   |            |
|---+-----------------------------------------------+------------|
| 5 |Деятельность по предоставлению финансовых услуг|10 000      |
|   |с прямым или опосредованным привлечением       |            |
|   | финансовых активов от физических лиц          |            |
|   |(кроме видов деятельности, отмеченных в пунктах|            |
|   |1-7 этого приложения)                          |            |
|---+-----------------------------------------------+------------|
| 6 |Деятельность по предоставлению финансовых      |   10000    |
|   |кредитов за счет привлеченных средств (кроме   |            |
|   |кредитных союзов и ломбардов)                  |            |
|   |-----------------------------------------------+------------|
|   |6.1. Деятельность по предоставлению финансовых |    400     |
|   |кредитов за счет привлеченных средств ломбардом|            |
------------------------------------------------------------------
| 7 |Деятельность временной администрации финансово-|1 000       |
|   |го учреждения                                  |            |
------------------------------------------------------------------

 

Commission chairman V. Suslov

Appendix 2

to the Order of State commission on regulation of the markets of financial services of Ukraine of December 29, 2003 No. 188

The amount of payment for renewal of the license and for issue of the duplicate of the license

------------------------------------------------------------------
| N |Вид деятельности по предоставлению финансовых  |Размер платы|
|п/п|       услуг                                   |   (грн.)   |
|---+-----------------------------------------------+------------|
| 1 |Администрирование негосударственных пенсионных |2 000       |
|   |Фондов                                         |            |
|---+-----------------------------------------------+------------|
| 2 |Деятельность кредитного союза по привлечению   |100         |
|   |взносов (вкладов) членов кредитного союза      |            |
|  

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