NBU approves criteria for establishing facts of non-performance of financial services activities
The National Bank of Ukraine (NBU) has determined criteria for establishing facts of non-performance of financial services activities by financial companies and pawnshops, the regulator said on its website.
According to NBU Board Resolution No. 56 of May 23, 2025, which comes into force on May 27, 2025, signs that a financial company or pawnshop has not started providing financial services activities are the absence of work within six months from the date of obtaining licenses.
In addition, such a sign is the absence of activity in providing a separate financial service within six months from the date of extension of the license for such a service.
The document also determines the date from which the National Bank begins to take into account the indicators received in the reporting files.
Advertising
Advertising
MORE ABOUT
Ukraine's National Bank net FX interventions drop 8.4% last week
17:52, 16.06.2025
Resolution on Stefanishyna dismissal from Dpty PM, Justice Minister post registered in Rada
19:52, 10.06.2025
NBU's currency liberalization will comply with 'new money-new conditions' principle, volume of old obligations too large
18:36, 06.06.2025
Ukraine's National Bank keeps key policy rate unchanged at 15.5% as expected
14:14, 05.06.2025
Restrictions on trading in foreign currency domestic loan govt bonds provided in memo with IMF to preserve supply of currency on market – NBU
21:03, 28.05.2025
LATEST
Imports of passenger cars to Ukraine in Jan-May increase by 5%
20:58, 27.06.2025
Ukraine increases scrap metal exports by 45.5% in Jan-May, most sharply in Feb-May
20:56, 27.06.2025
Prosecutor General promises audit of business-related cases
20:54, 27.06.2025
High Anti-Corruption Court chooses measure of restraint for Chernyshov in form of UAH 120 mln bail
20:53, 27.06.2025
Ukraine boosts exports of cast iron in tonnes by 45.2% in Jan-May, supplying mainly to USA