id	author	title	date	pages	extension	mime	words	sentence	flesch	summary	cache	txt
issue-2006	Buha, Volodymyr; Svir, Pavlo; Tkachenko, Roman	DE-SHADOWING OF THE ECONOMY IN THE FIELD OF NON-BANK FINANCIAL INSTITUTIONS	2023	8	.pdf	application/pdf	5659	180	28	The requirements of this Regulation can be applied to insurers (reinsurers), insurance (reinsurance) brokers, credit unions, pawnshops, and other financial institutions (with the exception of financial institutions and other legal entities in respect of which state regulation and supervision in the field of prevention and countermeasures is carried out by other subjects of state financial supervision); payment organisations, participants or members of payment systems providing financial services on the basis of relevant licences or registration documents; postal operators; other institutions providing services for money transfer and currency transactions; branches or representative offices of foreign economic entities providing financial services on the territory of Ukraine; other legal entities that are not financial institutions by their legal status, but provide certain financial services. Taking into account the current changes in the world market of financial services, the need to adapt the requirements of the EU Directives and to reflect them in the national legislation, the organisational principles of ensuring safety in the market of non- banking financial services are aimed at the following: obligatory maintenance of information on market participants; establishment of a uniform approach to the regulation of legal relations related to the licensing of certain types of activities; determination of the order of legal succession according to concluded contracts; analysis of the activities of market participants (capital, liabilities, reserves, profitability, liquidity and other key indicators of market activity); Determination of the order of legal succession according to concluded contracts; analysis of the activity of market participants (capital, liabilities, reserves, profitability, liquidity and other key indicators of market activity); creation of transparency in the activities of the components of non-banking financial services; creation of a mechanism for protecting clients in this market and strengthening their confidence, provision of quality services; permanent financial monitoring; development of standard training programmes for the personnel of financial institutions and constant control over the completion of this line of work and acceptance of the final NBU examination.	cache/issue-2006.pdf	txt/issue-2006.txt