Impact measures have been applied to three providers of non-banking financial services

Date:

The National Bank of Ukraine applied influence measures in the form of an obligation to take measures to eliminate the violation and the reasons that contributed to its commission, to three providers of non-banking financial services:

LLC “DYMETRA FINANCE” (YEDRPOU 43101308);

“RENTA LEASING” LLC (EDRPOU 42635864);

LLC “FK FACTORING ALPHA” (EDRPOU 41733810).

Impact measures were applied in connection with the failure to provide information and documents to fulfill the requirements of subparagraph 2, item 2, item 3 and item 91 Resolution of the Board of the National Bank of Ukraine dated December 24, 2021 No. 153 “On approval of the Regulation on licensing and registration of financial service providers and the conditions for their performance of financial services activities” (with amendments).

The specified providers of non-banking financial services are obliged to eliminate the violations by April 28, 2023.

Such decisions were adopted by the Committee on Supervision and Regulation of Non-Banking Financial Services Markets on March 27, 2023.

Share post:

Popular

More like this
Related

The government of Moldova resigned due to numerous crises

Moldova's government collapsed and a pro-European prime minister resigned...

Tigipko left the post of chairman of the supervisory board of SC “TAS”

The shareholders of TAS insurance company at the meeting...

The license of the financial company was revoked, Kostyantyn Kryvopust

The National Bank of Ukraine revoked the license of...

The Council passed the law on increasing the excise tax on fuel – a deputy

By 231 votes, the Verkhovna Rada passed the law...