Unofficial transfer (c) Soyuzpravoinform LLC
of September 4, 2024 No. 105
About approval of the Regulations on recognition of accessory of service or transaction to financial/limited payment service and identification of implementation of license-free activities in the market of non-bank financial services and the payment market
According to Articles 7, of 15, 55-1, 56 of the Law of Ukraine "About the National Bank of Ukraine", Articles 4, of 21, 23 Laws of Ukraine "About financial services and finance companies", Articles 8, of 77, 78 Laws of Ukraine "About payment services", for the purpose of settlement of procedure for recognition of accessory of the services or transactions containing signs of one or several types of financial services / limited payment services to financial/limited payment services and identifications of implementation of license-free activities in the market of non-bank financial services and the payment market of Board of the National Bank of Ukraine decide:
1. Approve Regulations on recognition of belonging of service or transaction to financial/limited payment service and identification of implementation of license-free activities in the market of non-bank financial services and the enclosed payment market.
Full text is available with an active Subscribtion after logging in.
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Search in text CTRL-F
If you are guest on our site, you will work in Demo mode. In Demo mode you can see only first page of each document.
With full access you can
Database include more 65000 documents. You can find needed documents using search system.
For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions.
This section provides answers to questions set by users.