{"id":7332,"date":"2020-03-19T15:42:05","date_gmt":"2020-03-19T13:42:05","guid":{"rendered":"http:\/\/uul.com.ua\/?p=7332"},"modified":"2020-03-26T14:57:35","modified_gmt":"2020-03-26T12:57:35","slug":"ua-detinizator-vytyag-z-interv-yu-z-danylom-getmantsevym","status":"publish","type":"post","link":"https:\/\/uul.com.ua\/en\/2020\/ua-detinizator-vytyag-z-interv-yu-z-danylom-getmantsevym\/","title":{"rendered":"Detinizer. Interview with Danylo Hetmantsev"},"content":{"rendered":"


Source: HB<\/a>
(\u2026) Now let’s take banking.\u00a0Unless we take into account some of the technical laws we have adopted, say, the Financial Restructuring Act, or the Consumer Financial Protection Act, the main one is the split law, which is the first step to bringing order to the non-banking financial markets. .\u00a0In addition, we have made fundamental changes to the financial monitoring legislation.\u00a0On the one hand, we raised the benchmark for mandatory monitoring and brought out from it a huge number of previously monitored operations and, on the other, tightened the rules for those operations that met the criteria.<\/p>\n\n\n\n

– The split law was one of the<\/strong> IMF’s<\/strong> prior<\/strong> actions.<\/strong><\/p>\n\n\n\n

– This is a commitment made by Ukraine in accordance with a memorandum with the IMF.\u00a0But in this context, I would not pay much attention to the IMF requirements.\u00a0I would look at these requirements, as well as those of any of our other partners in terms of Ukraine’s interests.\u00a0To put in order with all the schematics that currently exist in the field of non-banking financial services, I believe this is a must have for any civilized country, in particular for Ukraine.\u00a0This, and not the demand of anyone, is the reason for the passage of this law.\u00a0Many tasks now lie ahead for us to implement the provisions of the Split Law.\u00a0In fact, it is necessary to rewrite all legislation on non-bank financial services, adopt a law on financial services, a law on financial companies, and then under these rules – sectoral laws: on insurance, on pawnshops, on non-state pension funds, on financial leasing, etc
<\/p>","protected":false},"excerpt":{"rendered":"

Source: HB(\u2026) Now let’s take banking.\u00a0Unless we take into account some of the technical laws we have adopted, say, the Financial Restructuring Act, or the Consumer Financial Protection Act, the main one is the split […]<\/a><\/p>\n<\/div>","protected":false},"author":8,"featured_media":7333,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8],"tags":[258],"_links":{"self":[{"href":"https:\/\/uul.com.ua\/en\/wp-json\/wp\/v2\/posts\/7332"}],"collection":[{"href":"https:\/\/uul.com.ua\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/uul.com.ua\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/uul.com.ua\/en\/wp-json\/wp\/v2\/users\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/uul.com.ua\/en\/wp-json\/wp\/v2\/comments?post=7332"}],"version-history":[{"count":1,"href":"https:\/\/uul.com.ua\/en\/wp-json\/wp\/v2\/posts\/7332\/revisions"}],"predecessor-version":[{"id":7350,"href":"https:\/\/uul.com.ua\/en\/wp-json\/wp\/v2\/posts\/7332\/revisions\/7350"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/uul.com.ua\/en\/wp-json\/wp\/v2\/media\/7333"}],"wp:attachment":[{"href":"https:\/\/uul.com.ua\/en\/wp-json\/wp\/v2\/media?parent=7332"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/uul.com.ua\/en\/wp-json\/wp\/v2\/categories?post=7332"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/uul.com.ua\/en\/wp-json\/wp\/v2\/tags?post=7332"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}