A measure of influence was applied to a financial institution for violating the requirements of the “collector” law, – the NBU

Date:

The National Bank of Ukraine discovered the fact of violation of the requirements of the legislation regarding interaction with consumers during the settlement of overdue debts by “MISTER CASH” LLC (YEDRPOU 42987483).

This is a violation of the requirements for ethical behavior established by Article 25 of the Law of Ukraine “On Consumer Credit” (hereinafter – the law).

In this regard, the National Bank applied a measure of influence to “MISTER CASH” LLC in the form of imposing a fine of UAH 76,500 for violating the legal requirements for ethical behavior.

This decision was adopted by the Committee on Supervision and Regulation of Non-Banking Financial Services Markets on January 16, 2023.

We will remind January 14, 2022 a measure of influence was applied to “MR. CASH” LLC for non-compliance with the requirements for ethical behavior established by law.

For reference

During the period of martial law, “MISTER CASH” LLC continues to carry out its activities in accordance with the existing license.

Share post:

Popular

More like this
Related

The Ukrainian soybean market at the beginning of June shows mixed trends – VAR

The Ukrainian soybean market shows mixed trends at the...

New land plots of Medvedchuk’s wife were arrested in Lviv Oblast, SBU

According to the materials of the Security Service, the...

Cultural evenings will be held in Kyiv before Europe Day

The capital's theaters prepared an interesting program for...

Scientists have studied a dinosaur that could use its legs to grab prey in the air

Modern birds evolved from dinosaurs, but it is not...