The National Bank of Ukraine applied influence measures to two credit unions in the form of an obligation to take measures to eliminate the violation and the reasons that contributed to its commission, namely:
- KS “ALLIANS” (EDRPOU 26217027);
- CS “TRIUMF” (EDRPOU 36593224).
The influence measures were applied in connection with the failure to provide information and documents to fulfill the requirements of subsection 2, paragraph 2 and paragraph 4 of the 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 conditions for their activities on the provision of financial services” (with amendments).
The specified non-banking financial institutions are obliged to eliminate the violations by May 4, 2023.
Such decisions were made by the Committee on Supervision and Regulation of Non-Banking Financial Services Markets on April 3, 2023.