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National Bank of Ukraine imposes sanctions on five financial companies
2 sourcesPublished · Updated
The National Bank of Ukraine is taking action against five financial companies due to identified violations. Three companies received demands to rectify the violations, while two were issued written warnings.
Key facts
- 5 financial companies
- 3 companies received demands
- 2 companies received written warnings
National Bank of Ukraine · Fincentre LLC · Intensive Finance LLC · Asset Management Financial Company LLC · Accessible Finance LLC · Sequoia Capital LLC
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Національний банк УкраїниEarliest tracked report
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