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 […]
Article 12. Client’s right to information1. A financial institution is obliged to disclose to clients the information specified by law on the conditions and procedure of its activity, which is posted at the place of […]
Caterpillar Financial Ukraine LLC is the official representative office of Caterpillar’s financial division in Ukraine. – Caterpillar Financial Services Corporation. Caterpillar Financial Ukraine LLC was established in October 2007 specifically to provide Caterpillar leasing services in […]
The web portal of the National Bank is open for reporting by non-bank financial institutions. The reporting period has ended The web portal is already working. Users’ access to the web portal, which was previously registered for test […]
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 […]
Kredobank issued the first loan simultaneously under two preferential lending programs – JCB Finance and the state program “Available loans 5-7-9%”. The amount of the loan was 1.5 million hryvnias, the rate was 7%. The loan was […]
The National Bank has launched a Comprehensive Information System on its website, which downloads the registers of financial institutions received from the previous regulator Natskomfinposlug. “As part of the completion of the adoption of non-banking […]
Recently, the Board of Directors of the Ukrainian Union of Lessors voted to accept a new associate member, Inscor Technologies, into the Association. The Association provides as a full membership – for those companies that directly provide […]
Caterpillar Financial Ukraine, one of the most powerful players in the domestic leasing market, recently joined the Ukrainian Association of Lessors, which will further strengthen the professional association as the sole representative of the industry. […]
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 […]
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