The State Commission for Regulation of Financial Services Markets of Ukraine: Територіальні управління

Information about State Commission for Regulation of Financial Services
- The statute of Commission (SCRFSMU)
- The members of Commission as collegial body
- Contact information
- The structure of commission
  - Територіальні управління
- Rules of inner order and operating mode
- Financial resources
- Enterprises, institutions and organizations controlled by Commission
Normative base and regulations
- Regulatory legal acts of financial companies activities
- Actual regulations
- Legislation of Commission activities and financial services markets General regulatory legal acts
- Other general regulations (except permissive)
- Regulatory legal acts of insurance market activities
- Regulatory legal acts of non-state pension provision activities
- Regulatory legal acts of credit unions activities
Public register of financial institutions
- Statute of Public Register of Financial Institutions
- List of non-state pension provisions and administrators of non-state pension provisions (who expects to receive a license for administrative activities) included in Public Register of Financial Institutions
- List of insurance companies put (included) in Public Register of Financial Institutions
- List of credit unions included in Public Register of Financial Institutions
- List of financial companies included in Public Register of Financial Institutions
- List of other financial companies included in Public Register of Financial Institutions
- List of lombard loans included in Public Register of Financial Institutions
Other registers and lists
- Register of auditors, who are able to make auditorial inspection of financial institutions
- Public register of insurance and reinsurance brokers
- List of legal bodies – business entities, which are not financial companies, Commission registered
- List of actuaries with a Certificate for making actuarial accounting and certifying it Register of credit reference bureau
- List of insurance and reinsurance brokers – nonresidents, acting on the territory of Ukraine
Commission Activities
- Work plan
- Public session agenda
- Regulatory activity
- Annual reports
Commission Department activities
- Legal Department
- Department of regulation and supervision of financial companies standards
- Department of the Registration, Licensing and Procedure Standards
- Prudential Supervision Department
- Inspection Department
- European and Euro-Atlantic Department
- Department of organizational, analytical, documental assurance and human resourcing
- Department of financial and operating assurance
Social council
Training of financial services market participants
Financial services markets
- Regulator information of global financial services markets
- Ukrainian financial services markets
Software for market participants
- Software on electronic exchange information
- Comments of IT Unit
Calendar of news
- News
- Record of news
- Publications
- Presentations
Catalogue of site services
- Ukrainian citizens
- Legal bodies
- Government employees
European and Euro-Atlantic Department
Protection of rights of financial service consumers
- Normative base
- Commission activity in protection of consumer rights
Prevention of corruption
Civil requests
- Schedule of personal citizen consultation
- Preparation procedure, submitting of request on information
- Kinds of information kept by disposer
- Samples of applications
Public information access
- Preparation procedure, submitting of request on information with retraction of information disposer decisions, actions and no-actions
- Kinds of information kept by disposer
Implementation of IFRS (International Financial Reporting Standards)
Vacancies
Public purchases
References

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