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 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 National Bank has published a White Paper “Future regulation of non-bank leasing” . This is the last of six planned sectoral documents in which the National Bank, as the future regulator of non-banking financial services markets, describes […]
Author Rudenko Victoria From July 1, the National Bank will strengthen its position in the financial market: it will become a regulator for insurers, credit unions, financial companies, pawnshops. The extent of the NBU is ready for these […]
The NBU will set uniform requirements for all lessors and require re-registration in financial companies.The National Bank, as the future regulator of non-banking financial services markets, has published regulatory approaches and planned changes in the […]
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