Regulation on the Rendering of Financial Services by Pawnshops (Resolution No. 565/10845 of the State Commission for Regulation of Financial Services Markets of Ukraine)

Ukraine

(amended through 2008)

The Regulation on the Rendering of Financial Services by Pawnshops (Resolution No. 565/10845 of 2005 of the State Commission for Regulation of Financial Services Markets of Ukraine) regulates activities of pawnshops providing financial services in Ukraine.

This regulation covers the following topics:

  • Unified conditions and rules of performing the activity of rendering financial services by pawnshops;
  • Requirements to pawnshops as a financial institution;
  • Permissible financial activities;
  • Criteria of accounting and registering system of pawnshops by the State Commission on Regulation of Financial Services Markets of Ukraine; and
  • Procedure to control compliance with the regulation.