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RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of December 21, 2020 No. 162

About approval of the Regulations on certification of persons on the right of implementation of temporary administration of non-bank financial institution

According to Articles 7, 15, 55-1, 56 of the Law of Ukraine "About the National Bank of Ukraine", to Articles 20, 21, 28, 29, 47 Laws of Ukraine "About financial services and state regulation of the markets of financial services", for the purpose of establishment of conditions and procedure for certification of persons on the right of implementation of temporary administration of the corresponding type of the non-bank Board of the National Bank of Ukraine DECIDES: financial institutions

1. Approve Regulations on certification of persons on the right of implementation of temporary administration of non-bank financial institution (further - the Provision) which is applied.

2. Recognize invalid:

1) the order of State commission on regulation of the markets of financial services of Ukraine of May 27, 2005 No. 4081 "About approval of the Regulations on procedure for certification of persons on the right of implementation of temporary administration of financial institutions", registered in the Ministry of Justice of Ukraine on June 14, 2005 for No. 654/10934;

2) Item 3 of the order of State commission on regulation of the markets of financial services of Ukraine of March 27, 2008 No. 416 "About approval of the Regulations on features of application of measures of influence in the form of discharge of management from management of financial institution and appointment of temporary administration and about modification of some regulatory legal acts", registered in the Ministry of Justice of Ukraine on May 30, 2008 for No. 481/15172;

3) Item 2 of the order of State commission on regulation of the markets of financial services of Ukraine of October 15, 2009 No. 753 "About approval of changes in some regulatory legal acts of State commission on regulation of the markets of financial services of Ukraine", registered in the Ministry of Justice of Ukraine on November 04, 2009 for No. 1022/17038;

4) the order of State commission on regulation of the markets of financial services of Ukraine of December 01, 2011 No. 718 "About approval of changes in Regulations on procedure for certification of persons on the right of implementation of temporary administration of financial institutions", registered in the Ministry of Justice of Ukraine on December 27, 2011 for No. 1542/20280;

5) Item 46 of the order of the National commission performing state regulation in the sphere of the markets of financial services, of November 27, 2012 No. 2421 "About modification of some regulatory legal acts of State commission on regulation of the markets of financial services of Ukraine and recognition voided some orders of State commission on regulation of the markets of financial services of Ukraine", registered in the Ministry of Justice of Ukraine on December 25, 2012 for No. 2172/22484.

3. The resolution becomes effective from the date of, its official publication following behind day.

Chairman

K. Shevchenko

Approved by the Resolution of Board of the National Bank of Ukraine of December 21, 2020 No. 162

Regulations on certification of persons on the right of implementation of temporary administration of non-bank financial institution

I. General provisions

1. This Provision is developed in pursuance of requirements of the Laws of Ukraine "About the National Bank of Ukraine", "About financial services and state regulation of the markets of financial services" (further - the Financial services act) and other laws of Ukraine and regulatory legal acts of the National Bank of Ukraine for the purpose of determination of procedure and conditions of certification of persons on the right of implementation of temporary administration of non-bank financial institution.

2. In this Provision terms are used in such value:

1) cancellation of the certificate of the National Bank of Ukraine on the right of implementation of temporary administration of non-bank financial institution - deprivation of person of the right to be allowed to accomplishment of functions of temporary administration of non-bank financial institution in cases, stipulated by the legislation Ukraine, and according to the procedure, determined by this Provision about what the National Bank of Ukraine (further - National Bank) enters record in the Register;

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