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The document ceased to be valid since  July 14, 2014 according to the Order of the National commission performing state regulation in the sphere of the markets of financial services of November 28, 2013 No. 4368

It is registered

Ministry of Justice of Ukraine

July 7, 2004

No. 847/9446

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

of June 22, 2004 No. 1099

About approval of the Regulations on entering of information on credit unions into the State register of financial institutions

(as amended on 05-03-2013)

According to requirements of the Law of Ukraine "About state registration of legal entities and physical persons entrepreneurs" State commission on regulation of the markets of financial services of Ukraine POSTANOVILA:

1. Approve Regulations on entering of information on credit unions into the State register of financial institutions it (is applied).

2. Declare invalid the Regulations on registration of credit unions approved by the order of State commission on regulation of the markets of financial services of Ukraine of November 11, 2003 No. 115 and registered in the Ministry of Justice of Ukraine on November 26, 2003 for No. 1085/8406.

3. To submit to legal management (Tkachenko D. V.) this order to the Ministry of Justice of Ukraine for state registration.

4. 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.

5. Control over the implementation of the order to assign to the member of the commission - the director of the department of supervision of credit institutes Olenchik A. Ya.

Commission chairman

V. Suslov

Approved by the Order of State commission on regulation of the markets of financial services of Ukraine of June 22, 2004 No. 1099

Regulations on entering of information on credit unions into the State register of financial institutions

This Provision is developed according to the Law of Ukraine "About financial services and state regulation of the markets of financial services", 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, the Regulations on the State register of financial institutions approved by the order of State commission on regulation of the markets of financial services of Ukraine of 28.08.2003 No. 41 and registered in the Ministry of Justice of Ukraine 11.09.2003 for No. 797/8118 (further Regulations on the State register of financial institutions), and other regulatory legal acts governing the relations in the sphere of provision of financial services.

Section I. General provisions

1. This Provision determines requirements to credit union and the joint credit union (further - credit union) for acquisition of the status of financial institution by it and procedure for introduction by the National commission performing state regulation in the sphere of the markets of financial services of the relevant information on credit union in the State register of financial institutions (further - the Register).

In this Provision of concept also Regulations on the State register of financial institutions are applied according to requirements of the Law of Ukraine "About financial services and state regulation of the markets of financial services".

2. Acquisition of the status of financial institution by credit union, renewal and issue of the duplicate of the registration certificate of financial institution (further - the Certificate), exception of information on credit union of the Register and cancellation of the Certificate, and also making of other registration actions are performed according to Regulations on the State register of financial institutions taking into account the features established by this Provision.

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