of December 28, 2020 No. 169
About approval of the Regulations on implementation of permanent supervision by the National Bank of Ukraine in the markets of non-bank financial services
According to part one Item 8-1 of Article 7, to articles 55-1, 56 of the Law of Ukraine "About the National Bank of Ukraine", to Articles 20, of 21, of 28, 29 Laws of Ukraine "About financial services and state regulation of the markets of financial services", to Articles 35 - 37 Laws of Ukraine "About insurance", article 26 of the Law of Ukraine "About credit unions", article 5 of the Law of Ukraine "About consumer crediting", for the purpose of settlement of procedure by the National Bank of Ukraine of supervision of activities in the markets of non-bank financial services in the form of permanent supervision the Board of the National Bank of Ukraine DECIDES:
1. Approve Regulations on implementation of permanent supervision by the National Bank of Ukraine in the markets of non-bank financial services which are applied.
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The document ceased to be valid since January 1, 2024 according to Item 2 of the Resolution of Board of the National Bank of Ukraine of December 14, 2023 No. 162