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The document ceased to be valid since  December 28, 2019 according to Item 2 of 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

It is registered

Ministry of Justice of Ukraine

January 19, 2011

No. 72/18810

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

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

(as amended on 29-09-2015)

According to Items 1, 4 and 5 parts two of article 16 of the Law of Ukraine "About the organization of forming and the address of credit stories", Item of 1 part one of article 28 of the Law of Ukraine "About financial services and state regulation of the markets of financial services", Articles 5 - 7 Laws of Ukraine "About the basic principles of the state supervision (control) in the sphere of economic activity", article 20 of the Law of Ukraine "About licensing of certain types of economic activity" and Item 1 of the order of the Cabinet of Ministers of Ukraine of 15.09.2010 No. 1850-r "About ensuring implementation of the state supervision (control) in the sphere of economic activity" State commission on regulation of the markets of financial services of Ukraine 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 and use of information which constitutes credit history which is applied.

2. To provide to department of standards of regulation and supervision of financial institutions together with Legal support division submission of this order in the Ministry of Justice of Ukraine for state registration.

3. To provide to department of public relations and protocol placement of this order on the official site of Gosfinuslug on the Internet after its state registration.

4. Control over the implementation of this order to assign to the member of the commission - the director of Inspection department.

5. The order becomes effective in 10 days after its state registration.

Commission chairman

V. Volga

The list of questions for implementation of planned actions of the state supervision (control) taking into account risk degrees from implementation of the economic activity connected with collection, processing, storage, protection and use of information constituting the credit history ceased to be valid according to the Order of the National commission performing state regulation in the sphere of the markets of financial services of Ukraine of 29.09.2015 No. 2336

Approved by the Order of State commission on regulation of the markets of financial services of Ukraine of December 16, 2010 No. 972

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

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 and use of information which constitutes credit history (63Kb In original language)

Deputy director of department of standards of regulation and supervision of financial institutions

V. Logvinovsky

 

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