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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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Will be leased: 7 more new Electron buses will appear in Uzhhorod

Uzhhorod Mayor Bohdan Andriyiv ​​Bohdan Andriyiv, President-Chairman of the Board of PJSC Concern-Electron PJSC Concern-Electron Yuriy Bubes, Director of Uzhhorod Municipal Transport Communal Enterprise signed an agreement to supply 7 more new buses to Uzhhorod […]

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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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In connection with the law “On Split”, all financial institutions in their contracts must change the information on consumer protection

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 […]

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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 […]

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The President of Ukraine suspended the activities of the National Commission for State Regulation of Financial Services Markets

The President of Ukraine Volodymyr Zelenskyi has suspended the activities of the National Commission for State Regulation of Financial Services Markets. The relevant decree was posted on the president’s website on Thursday. “Pursuant to the […]