НБУ

НБУ покарав 36 небанківських установ

Національний банк тимчасово зупинив ліцензії 36 учасникам небанківського фінансового ринку через неподання звітності. За даними НБУ, заходи впливу застосовані до чотирьох лізингодавців, 13 ломбардів і 19 фінансових компаній. Національний банк за результатами безвиїзного нагляду наприкінці квітня […]

Leasing News

For the first time in six months, the number of participants in the non-banking financial services market – the NBU – has increased

In February, for the first time in six months, the number of non-banking market participants began to grow. The number of financial institutions increased from 2006 (as of January 31) to 2009 of non-bank financial institutions. […]

Statistics

Results of licensing and registration of financial institutions by the National Bank in November

During November, the National Bank received 567 inquiries from non-bank financial institutions. The largest number of inquiries concerned financial companies, pawnshops and lessors – 470. The number of inquiries concerning credit unions was 21 and insurers […]

НБУ

The National Bank will establish criteria by which the degree of risk of non-banking financial services market participants is assessed

According to the  NBU , the establishment of criteria will determine the frequency of scheduled inspections of institutions. In particular, it is proposed to establish the following criteria for assessing the degree of risk: – state of […]