<\/p>\n\n\n\n
The National Bank published for public discussion a revised draft Regulation on the organization, conduct and registration of the results of inspections of non-bank financial services<\/a> market participants (hereinafter – market participants).<\/p>\n\n\n\n The first version of this document<\/a> was published on July 15, 2020.<\/p>\n\n\n\n The project was finalized to improve the procedure for conducting inspections of market participants. The National Bank took into account the need to optimize internal processes within the supervision of non-banking financial services markets.<\/p>\n\n\n\n From November 24, the National Bank will start a public discussion of the revised draft Regulation. The discussion will last one month.<\/p>\n\n\n\n The purpose of the Regulation <\/strong> is transparency and a universal approach to market participants during inspections<\/strong><\/p><\/blockquote>\n\n\n\n Adoption of the proposed Regulation will allow:<\/p>\n\n\n\n With this Regulation, the National Bank intends to regulate such issues as:<\/p>\n\n\n\n The regulation should replace the current orders of Natskomfinposlug<\/strong><\/p><\/blockquote>\n\n\n\n This Regulation should repeal the current orders of Natskomfinposlug dated January 21, 2019 \u2116 102 \u201cOn approval of unified forms of acts drawn up as a result of planned (unscheduled) measures of state supervision (control) of compliance with business legislation in the field of financial activities services \u201dand the order of October 31, 2019<\/a> \u2116 2181\u201c On approval of Amendments to the unified form of the Act, drawn up as a result of a planned (unscheduled) measure of state supervision (control) on compliance by business entities with legislation in the field of financial services (except for professional activities in the securities market), which are licensed \u201d.<\/p>\n\n\n\n Additionally<\/strong> : Analysis of the regulatory impact of the draft Regulation<\/a> .<\/p>\n\n\n\n Comments and proposals to the draft Regulations are accepted until 24.12.2020 to the e-mail address of the National Bank of Ukraine: NBFI.regulations@bank.gov.ua<\/a> .<\/p>\n\n\n\n Source<\/a><\/p>","protected":false},"excerpt":{"rendered":" The National Bank published for public discussion a revised draft Regulation on the organization, conduct and registration of the results of inspections of non-bank financial services market participants (hereinafter – market participants). The first version of this […]<\/a><\/p>\n<\/div>","protected":false},"author":8,"featured_media":8358,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[314],"tags":[113],"_links":{"self":[{"href":"https:\/\/uul.com.ua\/en\/wp-json\/wp\/v2\/posts\/8357"}],"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=8357"}],"version-history":[{"count":1,"href":"https:\/\/uul.com.ua\/en\/wp-json\/wp\/v2\/posts\/8357\/revisions"}],"predecessor-version":[{"id":8420,"href":"https:\/\/uul.com.ua\/en\/wp-json\/wp\/v2\/posts\/8357\/revisions\/8420"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/uul.com.ua\/en\/wp-json\/wp\/v2\/media\/8358"}],"wp:attachment":[{"href":"https:\/\/uul.com.ua\/en\/wp-json\/wp\/v2\/media?parent=8357"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/uul.com.ua\/en\/wp-json\/wp\/v2\/categories?post=8357"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/uul.com.ua\/en\/wp-json\/wp\/v2\/tags?post=8357"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}