National Bank of Ukraine imposes sanctions on financial companies
- First report:Національний банк України
- Last update
- 2 sources
The National Bank of Ukraine imposed sanctions on four financial companies. One company had its license revoked, three received written warnings, and one had its list of permitted financial services reduced.
In brief
- The National Bank revoked the license of the financial company 'Ukr-Fin-Group'.
- Three financial companies received written warnings from the National Bank.
- The financial company 'Fintech Mercury' had its list of permitted financial services reduced.
- Sanctions were imposed due to identified violations of prudential requirements.
Covered by 2 of 7 media groups
- Independent1
- Publicno reports
- Commentatorsno reports
- Oligarch-ownedno reports
- Stateno reports
- Official1
- Anonymousno reports
Not covered by: public, commentators, oligarch-owned, state, anonymous.
| Group | Share | Count |
|---|---|---|
| Independent | 50% | 1 item |
| Official | 50% | 1 item |
- Національний банк УкраїниOfficial
- first item
До чотирьох фінансових компаній застосовано заходи впливу, ще одній компанії виключено з ліцензії окремий вид фінансових послуг
- Delo.uaIndependent
- first item
НБУ відкликав ліцензію у фінкомпанії, а ще три отримали застереження — Delo.ua
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