Leasing News

Published questions and answers on the formation of reporting of non-banking financial institutions and its submission to the National Bank

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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The National Bank presents for public discussion a draft Regulation on the procedure for inspecting non-bank financial institutions

The National Bank plans to regulate the procedure for inspecting participants in non-banking financial services markets, which it has been supervising since July 1, 2020. To this end, a draft Regulation on the organization, conduct and […]

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The National Bank has started updating the key regulatory framework for regulating the activities of non-bank financial institutions

Key areas for updating regulations The National Bank has identified licensing, supervision, inspections, risk assessment, enforcement, reporting and auditing as priority areas for updating the regulatory framework. These updates will address the standardization and alignment of […]

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Non-banking institutions: ready for new realities?

Many executives of companies in this segment of the financial market expect certain problems after the regulation is transferred to the National Bank  On July 1, the transition period to the regulation of the non-banking […]