The volume of the financial leasing market in Ukraine amounted to UAH 9,131 million in the 3rd quarter of 2020. Such results were determined by the Association of Ukrainian Lessors on the basis of statistical […]
During November, the National Bank received 567 inquiries from non-bank financial institutions. The largest number of inquiries concerned financial companies, pawnshops and lessors – 470. The number of inquiries concerning credit unions was 21 and insurers […]
According to the NBU , the establishment of criteria will determine the frequency of scheduled inspections of institutions. In particular, it is proposed to establish the following criteria for assessing the degree of risk: – state of […]
The National Bank summed up the work of the non-banking market for the first half of 2020. The results of the submitted reports show that the coronary crisis had a moderate impact on the activities of […]
The deadline for submission of reports by non-banking financial institutions in accordance with the current legislation of Ukraine expired on July 27, 2020. During the week, the regulator still accepted the reports and their adjustments up […]
From July 1, the National Bank carries out state regulation of both banks and participants in non-banking financial services markets. Thus, in July, the regulator received 473 requests for registration and licensing procedures from non-bank financial […]
This week saw the end of the date of the first reporting to the new regulator by non-bank financial institutions in a new format. The NBU has accepted reports from more than 84% of financial […]
The law on “split”: what awaits non-bank financial institutions. The beginning of July became a kind of “X” day, which more than six months expected non-bank financial institutions: according to Law # 79-IX “On Amendments […]
Dear colleagues, In connection with the entry into force of the Law on SPLIT, the National Bank has developed a draft of a new Regulation on the organization, conduct and registration of the results of […]
In order to ensure timely reporting by non-bank financial institutions, the National Bank continues its dialogue with market representatives to provide clarifications and information support. In particular, the National Bank has developed and published a document […]
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