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 […]
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 […]
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 […]
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 […]
The National Bank adopted a number of transitional provisions for the smooth regulation of non-banking financial services markets after July 1 Participants in the markets of non-banking financial services after the transition to regulation and […]
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 […]
The financial market, as a constant, is always under the close attention of all its participants. The market, serving almost all spheres of life, needs special rules and effective concepts of development. The five mysterious letters […]
July 1, 2020 is an important date in the history of the sector of Ukrainian non-bank financial intermediaries, which include insurance, financial and leasing companies, pawnshops and credit unions, pension funds and their administrators, etc. […]
The Ukrainian Union of Lessors, which has the slogan “Voice of Leasing and Car Rental of Ukraine”, informs about the state of the short-term car rental market. Analysis of the situation shows that the introduction […]
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