Three financial service providers were fined

Date:

The National Bank of Ukraine applied influence measures in the form of a penalty (fine) to a pawnshop and two financial companies for late submission of reports to the regulator for the third quarter/nine months of 2022.

Fines have been imposed on:

  • PT “LOMBARD PLATINUM SKARB” (YEDRPOU 40220974);
  • “ACCESSIBLE FINANCES” LLC (EDRPOU 43520794);
  • “ESCROW CAPITAL” LLC (EDRPOU 42136722).

Decisions on the application of influence measures were adopted on February 22, 2023 based on the results of on-site supervision on the markets of non-banking financial services and will take effect from February 23, 2023.

Financial institutions must pay the fine within seven working days from the date of receipt of the relevant decision of the regulator on the imposition of the fine.

Share post:

Popular

More like this
Related

Dembele led Barcelona to the semi-finals of the Spanish Cup

Ousmane Dembele scored the only goal as Barcelona beat...

What documents are required to pass the MSEK – Ministry of Health of Ukraine

The Ministry of Health of Ukraine reminds that medical...

Shooting in Hamburg: Seven killed in an attack on a hall of Jehovah’s Witnesses

In the German city of Hamburg, as a result...

The Ukrainian Institute of Books has published a list of bestsellers for 2022

Ukrainian Book Institute composed the selection of bestsellers of...