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The document ceased to be valid since  January 1, 2022 according to Item 1 of the Resolution of Board of the National Bank of Ukraine of  December 24, 2021 No. 152

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Ministry of Justice of Ukraine

April 16, 2004 

No. 492/9091

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

of January 22, 2004 No. 21

About approval of the Regulations on provision of separate financial services by legal entities by subjects of housekeeping which on the legal status are not financial institutions

(as amended on 05-03-2013)

According to requirements of the Law of Ukraine "About financial services and state regulation of the markets of financial services" and 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 No. 292, and also for the purpose of enhancement of state regulation of activities for provision of financial services by legal entities - subjects of business activity who on the legal status are not financial institutions, State commission on regulation of the markets of financial services of Ukraine of POSTANOVILA:

1. Legal entities who intend to provide financial services which provision according to the legislation requires acquisition of the status of financial institution by them can provide these services only after acquisition of such status by them in the procedure established by the legislation.

2. Financial services which regulation is referred to competence of Gosfinuslug have the right to combine financial institutions which acquired this status, according to requirements of the legislation of Ukraine.

3. Approve Regulations on provision of separate financial services by legal entities - subjects of housekeeping who on the legal status are not financial institutions it (is applied).

4. To legal management (Tkachenko D. V.) together with department of supervision of finance companies (Otchenash K. G.) provide provision of this order in the Ministry of Justice of Ukraine for its state registration.

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

6. Control of execution of this order to assign to the member of the commission - the director of the department of supervision of finance companies Otchenash K. G.

 

Commission chairman

V. Suslov

The Order of State commission on regulation of the markets of financial services of Ukraine of January 22, 2004 is approved No. 21

Regulations on provision of services on financial leasing by legal entities - subjects of housekeeping who on the legal status are not financial institutions

1. General provisions

1.1. This Provision is developed according to part four of article 5 of the Law of Ukraine "About financial services and state regulation of the markets of financial services", the Law of Ukraine "About financial leasing", the Regulations on the National commission performing state regulation in the sphere of the markets of financial services, approved by the Presidential decree of Ukraine of November 23, 2011 No. 1070 and other regulatory legal acts governing the relations arising in the sphere of provision of financial services.

1.2. The provision establishes possibilities of provision of services on financial leasing and procedure which needs to be observed by provision of this service by legal entities - subjects of housekeeping who on the legal status are not financial institutions, but have the determined laws and regulatory legal acts of the National commission performing state regulation in the sphere of the markets of financial services the right to provide service in financial leasing (further - legal entities).

1.3. In this Provision the terms below are used in such value:

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