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The document ceased to be valid since  January 1, 2021 according to Item 3 of the Resolution of Board of the National Bank of Ukraine of  December 29, 2020 No. 171

It is registered

Ministry of Justice of Ukraine

December 17, 2019

No. 1253/34224

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

of October 21, 2019 No. 2038

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 sphere of implementation of economic activity on collection, processing, storage, protection, use of information which constitutes credit history

According to Articles 5, 6 Laws of Ukraine "About the basic principles of the state supervision (control) in the sphere of economic activity", to Item 2 parts one of Article 20, to Items 1, 9 parts one of article 28 of the Law of Ukraine "About financial services and state regulation of the markets of financial services", to Item 13 of the Regulations on the National commission performing state regulation in the sphere of the markets of financial services, No. approved by the Presidential decree of Ukraine of November 23, 2011 1070, to the Technique of development of the unified forms of statements which are drawn up by results of holding planned (unplanned) actions of the state supervision (control), Ukraine approved by the resolution of the Cabinet of Ministers of May 10, 2018 No. 342, the National commission performing state regulation in the sphere of the markets of financial services, POSTANOVILA:

1. Approve 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 sphere of implementation of economic activity on collection, processing, storage, protection, use of information which constitutes credit history.

2. Declare invalid the order of Gosfinuslug 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 sphere of implementation of economic activity on collection and use of information which constitutes credit history", registered in the Ministry of Justice of Ukraine on January 19, 2011 for No. 72/18810.

3. In the markets of financial services together with department of legal providing to provide to department of state regulation and methodology of supervision submission of this order to the Ministry of Justice of Ukraine for state registration.

4. And members of the commission to provide to management of ensuring activities of the Chairman publication of this order after its state registration.

5. This order becomes effective from the date of its official publication.

6. Control over the implementation of this order to assign to the member Natskomfinuslug Yastreba D.

Commission chairman

I. Pashko

Approved by the Order of the National commission performing state regulation in the sphere of the markets of financial services of Ukraine of October 21, 2019 No. 2038

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 sphere of implementation of economic activity on collection, processing, storage, protection, use of information which constitutes credit history

See 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 sphere of implementation of economic activity on collection, processing, storage, protection, use of information which constitutes credit history (31Kb In original language)

The head of department of methodology of the state supervision in the markets of financial services of department of state regulation and methodology of supervision in the markets of financial services

V. Kobets

 

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