The activity of credit unions is regulated by a number of legislative and regulatory acts, the main of which is the Law of Ukraine “On Credit Unions” of December 20, 2001 N 2908-III.
Regulations on financial services of CS “Ukrainian Leading”
NATIONAL COMMUNITY SERVICES REGULATES AND LICENSES THE ACTIVITIES OF CREDIT UNIONS IN UKRAINE.
Credit union charter.
Extract from the unified state register
Certificate of registration of a financial institution
Financial Services License (Credit)
License to provide financial services (deposit)
UKRAINSKA PROVIDNA CREDIT UNION Established by the decision of the Constituent Assembly (Minutes № 1 of November 11, 1996) and operates on the basis of the Laws of Ukraine “On Financial Services and State Regulation of Financial Services Markets”, “On Credit Unions”, “On Prevention and Counteraction legalization (laundering) of proceeds from crime or terrorist financing and financing the proliferation of weapons of mass destruction ", other laws
For example 093 000 00 00