Non-bank financial institutions are required to remove the violations by October 2, 2023.
The National Bank of Ukraine applied influence measures to seven non-bank financial institutions, obliging them to take measures to eliminate the violation and its causes. The NBU press service reported this on September 12.
Enforcement measures are taken for failure to provide information and documents. Task violations found:
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Whole Society Lombard Capital Dorodnov and Company;
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Full Society Kucher and Company Pawnshop Partner;
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Whole Society Lombard Neupokoev, Andguladze;
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LLC Financial Company Venera Finance;
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Dimetra Finance LLC;
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Argo Financial Company LLC;
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LLC Financial company VAP-Capital.
“Non-bank financial institutions are required to correct violations by October 2,” the statement said.
Let’s remember that earlier the National Bank introduced new requirements for banks to conduct financial monitoring. In particular, the regulator obliged banks to respond to cases of exceeding the maximum amount of financial transactions declared by the client.
Source: korrespondent
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