LEGAL REGULATION OF CONTROL AND SUPERVISION OF NON-BANKING FINANCIAL INSTITUTIONS

The purpose of the article is to distinguish between regulatory and legal approaches interpretation definitions "supervision" "control"; establish general control supervision over activities non-bank financial institutions; consider methods regulation verification identification client when concluding a loan agreement. scientific discussion on problem non-banking institutions presented. It established that need form an effective state development national economy economic in market environment leads creation system control. concepts "financial control" "control function finance" are distinguished. determined basis finance movement resources, through implementation possibility influencing process production, accounting consumption realized. conclusion made rating agencies credit history bureaus should become necessary elements by National Bank Ukraine non-state institutions, which occupy mandatory place information stories related use other administrative means institutions. Results. distinguished; peculiarities formation ensuring operation established; indicative criteria for assessing degree company were determined, include: book value assets; share company; number previous violations law. main supervisory functions are: protection clients' rights, compliance with standards service provision requirements their advertising; transparency disclosure information; impeccable business reputation owners managers; counteracting anti-competitive activities; combating abuse illegal exercise powers.