Information on ownership structures of financial services providers (for each institution)

Description

The set contains information about the owners of significant participation of financial services providers, their final key participants and a schematic representation of the ownership structure of financial services providers. Update the dataset: Not later than 30 working days from the date of receipt of the full package of documents

Resources

Name Format Description Link
0 https://bank.gov.ua/admin_uploads/datagovua/export_nfp_structure_schema.xlsx

Tags

  • юридична-особа
  • надавач-фінансових-послуг
  • власник-істотної-участі
  • фізична-особа
  • структура-власності
  • небанківська-установа

Topics

Categories