Увага! Ми майже закінчили додавання декларацій за 2021 рік, що були відсутні на нашому сайті через істотну модернізацію Реєстру НАЗК
Ми продовжуємо опрацювання певних помилок і документів (форми істотних змін, рідкі випадки складних декларацій, переклад англійською).
Будь ласка, дивіться оригінал декларації і якщо ви знайшли помилку - повідомте про неї сюди
Якщо цей текст зник - все знову працює!
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The National Commission, that carries out state regulation in the financial services markets (890)
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2020, Before dismissal
Type/Year
Before dismissal, 2020
Position
head of department
Submitted
Jan. 3, 2021, 5:45 p.m.
2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
Position
Deputy Head of the Department - Head of Personnel Department and Civil Service Human Resources Management
Submitted
Nov. 22, 2018, 5:06 p.m.
2018, Before dismissal
Type/Year
Before dismissal, 2018
Position
Head of the department of economic and personnel issues of the legal support department
Submitted
April 5, 2018, 7:50 p.m.
2018, Before dismissal
Type/Year
Before dismissal, 2018
Position
chief specialist in the organization of the competition, training and rewarding and mobilization work of personnel management
Submitted
Feb. 22, 2018, 1:47 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
head technician
Submitted
April 3, 2017, 8:28 p.m.
2020, Before dismissal
Type/Year
Before dismissal, 2020
Position
Deputy Head of the Registry and Databases Division of Financial Institutions
Submitted
March 3, 2020, 10:25 p.m.
2016, Of the candidate for the position
Type/Year
Of the candidate for the position, 2016
Position
Chief Specialist of the Division for Preparation of Commissions Meetings, Decision-Making and Control over the Management of the Performance of the Chairman and Commissioners for the Period of Vacation of the Principal Worker or before his actual retirement (category c)
Submitted
Sept. 14, 2017, 4:37 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Chief Specialist of the Law Enforcement and Execution Unit
Submitted
Nov. 12, 2019, 10:40 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
Chief Specialist of the Licensing and Permitting Procedures for Managing and Supervising the Accumulation Pension Provisions and Managers of the Fund and the Foundation
Submitted
March 14, 2018, 10:21 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
Head of the Standard of Risk and Prudential Supervision, Department of Consolidated Supervision and Methodology in Financial Services Markets
Submitted
March 25, 2017, 10:09 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
head technician
Submitted
March 30, 2020, 9:37 p.m.
2016, Of the candidate for the position
Type/Year
Of the candidate for the position, 2016
Position
Head of the Department of Prudential Supervision of Credit Institutions of the Department of Regulation and Supervision of Credit Institutions
Submitted
June 14, 2017, 1:14 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Chief Specialist of the Prudential Supervision Department of the Department of Regulation and Supervision of Financial Companies
Submitted
March 15, 2018, 11:22 a.m.
2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
Chief Specialist, Department of Regulatory and Legal Regulation of Financial Services Activities, Department of Consolidated Supervision and Methodology in Financial Services Markets
Submitted
March 23, 2018, 3:17 p.m.
2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
Chief Specialist of the Prudential Supervision Department of the Department of Regulation and Supervision of Financial Companies
Submitted
Sept. 18, 2018, 4:46 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Chief Specialist of the Division for Risk Assessment and Prudential Supervision of the Department of State Regulation and Supervisory Methodology in the Financial Services Markets
Submitted
Feb. 19, 2019, 9:14 a.m.
2015, Annual
Type/Year
Annual, 2015
Position
Deputy Director of the Department - Head of the Financial Institutions Registry Department of the Legal Services Department and the Register of Financial Institutions
Submitted
Oct. 29, 2016, 10:01 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Chief Specialist in Finance, Accounting and Reporting
Submitted
March 1, 2017, 9:44 a.m.
2017, Before dismissal
Type/Year
Before dismissal, 2017
Position
Deputy Head of the Department - Head of Personnel Department and Civil Service Human Resources Management
Submitted
May 28, 2017, 1:10 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
head technician
Submitted
March 16, 2019, 5:50 p.m.
2016, Of the candidate for the position
Type/Year
Of the candidate for the position, 2016
Position
head technician
Submitted
March 7, 2017, 10:59 a.m.
2018, After dismissal
Type/Year
After dismissal, 2018
Position
Head of the Division of Methodology of Inspection Inspections and Prudent Response Measures of the Management of the Methodology of State Supervision in the Financial Services Markets Department of the State Regulation and Supervisory Methodology in the Financial Services Markets
Submitted
March 18, 2019, 8:13 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
head technician
Submitted
May 19, 2019, 2:35 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
head technician
Submitted
March 18, 2019, 10:19 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
Chief Specialist of the Consumer Rights Protection Department of the Department of Insurance Regulation and Supervision
Submitted
Aug. 22, 2019, 9:06 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
Chief Specialist of the Inspection Department of the National Financial Services Commission
Submitted
May 27, 2019, 11:59 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Deputy Head of the Licensing and Permit Procedures Division of the Department of Insurance Regulation and Supervision
Submitted
June 27, 2018, 3:21 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Deputy Head of the Prudential Supervision Department for financial companies
Submitted
March 19, 2020, 12:16 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Chief Specialist of the Department of Provision of Permits to the Legal Department
Submitted
Oct. 11, 2019, 2:17 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
head technician
Submitted
March 16, 2018, 3:19 p.m.