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Ministry of Justice of Ukraine

March 21, 2013

No. 462/22994

THE ORDER OF THE NATIONAL COMMISSION WHICH PERFORMS STATE REGULATION IN THE SPHERE OF THE MARKETS OF FINANCIAL SERVICES OF UKRAINE

of February 26, 2013 No. 640

About approval of the Procedure for maintaining the register of auditing firms and auditors who can carry out audit inspections of financial institutions, and recognition voided some orders of State commission on regulation of the markets of financial services of Ukraine

(as amended on 21-08-2018)

According to Article 15, 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" the National commission which performs state regulation in the sphere of the markets of financial services, POSTANOVILA:

1. Approve the Procedure for maintaining the register of auditing firms and auditors who can carry out audit inspections of financial institutions } (further - the Procedure) which is applied.

2. Recognize invalid:

the order of State commission on regulation of the markets of financial services of Ukraine of February 19, 2004 No. 86 "About approval of the Procedure for maintaining the register of auditors who can carry out audit inspections of financial institutions", registered in the Ministry of Justice of Ukraine on April 16, 2004 for No. 489/9088;

the order of State commission on regulation of the markets of financial services of Ukraine of June 24, 2005 No. 4239 "About modification and amendments in the Procedure for maintaining the register of auditors who can carry out audit inspections of financial institutions", registered in the Ministry of Justice of Ukraine on July 18, 2005 for No. 768/11048;

the order of State commission on regulation of the markets of financial services of Ukraine of May 08, 2007 No. 7270 "About approval of Changes in the Procedure for maintaining the register of auditors who can carry out audit inspections of financial institutions", registered in the Ministry of Justice of Ukraine on May 24, 2007 for No. 536/13803.

3. To provide to department of methodology, standards of regulation and supervision of financial institutions submission of this order to the Ministry of Justice of Ukraine for state registration.

4. To provide to the sector of public relations and the protocol promulgation of this order after its state registration.

5. This order becomes effective from the date of its official publication, except the subitem "d" of subitem 3.1.1 and subitems "d" and "e" of subitem 3.1.2 of Item 3.1 of the Section ІІІ, the subitem "d" of subitem 4.1.1 and subitems "g" and "e" of subitem 4.1.2 of Item 4.1 of the Section ІV and subitems "ґ" and "d" subitem 5.2.2 of Item 5.2 of the Section V of the Procedure which become effective in six months from the date of entry into force of this order.

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