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 to and including today, August 7, 2020. Tonight at midnight the NBU web portal will be closed for receiving files and making changes to the submitted reports for the first half of 2020.
According to the reporting system of the NBU, as of August 8, 84% of non-bank financial institutions registered in the State Register of Financial Institutions (DRFU) reported, namely 1,642 institutions. In terms of segments, the results of reporting are as follows:
- insurance companies – reported 189 out of 215 companies registered in the State Tax Service;
- credit unions – 222 out of 327;
- financial companies – 886 out of 974;
- lessors – 124 out of 136;
- pawnshops – 221 out of 304.
At the same time, excluding financial institutions registered in the area of the joint forces operation and the Crimea, the reporting rate was almost 92%.
In the future, to make adjustments, resubmit or first report to the financial institution, you must contact the Department of Statistics and Reporting in writing. National Bank in the manner prescribed in paragraph 10 of Section I of the Instruction on reporting by non-bank financial institutions to the NBU .