Penalties were applied for a violation of law in the field of financial monitoring and currency regulation.
In June, the National Bank of Ukraine applied steps to two banks and 21 financial companies. This was reported by the NBU press service.
It is noted that the steps of influence were applied for violation of law in the field of evacuation and opposition to legalization of income received by the criminal way, as well as foreign currency law.
In particular, Crystalbank is punished by 20.27 million hryvnias for failure to fulfill the obligation to ensure proper organization and the practice of basic financial monitoring. In addition, the bank received a written warning.
In this regard, Radabank received a fine of 15 million hryvnias for improper fulfillment of the obligation to apply their activities a risk-focused strategy and evaluate customers. The bank also received a written warning for many other violations.
According to the NBU website, at the beginning of the year, Crystalbank shareholders were Marina Lening (50%), as well as Oksana and Leonid Grebinsky (about 25%). The main owner of Radabank at the beginning of the year was Tatyana Gorodnitskaya (73.64%).
In addition, the NBU has entered financial companies:
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Ultra Alliance – by 5.67 million hryvnias;
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Centrofinance – 272 thousand hryvnias
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Premium Finance and Liberty Finance – 200 thousand hryvnias.
Six more financial companies received a fine of 51 thousand hryvnias each, and the rest – only written warnings.
Remember that banks in Ukraine reduce branches, transfer service online format. Currently, less than 5,000 banks have remained in Ukraine.
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Source: korrespondent
I’m Liza Grey, an experienced news writer and author at the Buna Times. I specialize in writing about economic issues, with a focus on uncovering stories that have a positive impact on society. With over seven years of experience in the news industry, I am highly knowledgeable about current events and the ways in which they affect our daily lives.