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 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 […]
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 […]
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