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.

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