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 […]
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 […]
The National Bank summed up the work of the non-banking market for the first half of 2020. The results of the submitted reports show that the coronary crisis had a moderate impact on the activities of […]
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 […]
From July 1, the National Bank carries out state regulation of both banks and participants in non-banking financial services markets. Thus, in July, the regulator received 473 requests for registration and licensing procedures from non-bank financial […]
This week saw the end of the date of the first reporting to the new regulator by non-bank financial institutions in a new format. The NBU has accepted reports from more than 84% of financial […]
The law on “split”: what awaits non-bank financial institutions. The beginning of July became a kind of “X” day, which more than six months expected non-bank financial institutions: according to Law # 79-IX “On Amendments […]
Dear colleagues, In connection with the entry into force of the Law on SPLIT, the National Bank has developed a draft of a new Regulation on the organization, conduct and registration of the results of […]
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 […]
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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