The Board of the National Bank approved plans for conducting inspections of banks, participants in the non-bank financial services market and payment service providers for 2024, drawn up using a risk-based approach. This was reported by the regulator's press service.
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Inspections of banks
The plan for conducting inspections of banks includes inspections of 27 institutions, in particular:
- in the first quarter – Oxy Bank, Unex Bank, Radabank, Bank Vostok, Universal Bank, Creditwest Bank; in the second quarter – Industrialbank, Alliance Bank, Privatbank, Ukrainian Capital Bank, Poltava-Bank, Agroprosperis Bank; in the third quarter – Oschadbank, Grant Bank, MetaBank, Accordbank, Trust-Capital Bank, Investment and Savings Bank, IIB; in the fourth quarter – Asvio Bank, Cominvestbank, Credit Dnepr Bank, Avangard Bank, Crystalbank, Clearing House, ProCredit Bank, RVS Bank.
Inspections of market participants in non-banking financial services
- in the first quarter – FC Finexpert LLC (USREOU 39314440), Fard Standard LLC (USREOU 39373312), 1 Safe Agency of Necessary Loans LLC (USREOU 39861924), FC 58 SK Avangard LLC (USREOU 33152560), ODO SK VARTO (EDRPOU 43199626); in the second quarter – FC Finsole LLC (USREOU 40546191), FC Atom Finance LLC (USREOU 42359229), Ukr Credit Finance LLC (USREOU 38548598), Miloan LLC (USREOU 40484607), Safra LLC Finance” (USREOU 43931541), PJSC IC “Railway Routes” (USREOU 22523595), Manifoy LLC (USREOU 42848369); in the third quarter – LLC “Finance Invest Aktiv” (IDRPOU 44532203), PJSC “IC “USG” (IDRPOU 30859524), PrJSC “USK “Knyazha Vienna Insurance Group” (IDRPOU 24175269), TDV IC “Alfa-Garant” (EDRPOU 32382598 ), PJSC “SO “Garantia” (USREOU 14229456), PJSC IC “Inter-Polis” (EDRPOU 19350062), PJSC “IC “Inter-Plus” (EDRPOU 32586973); in the fourth quarter – JSC SG TAS (private) (USREOU 30115243), PJSC SK Pervaya (USREOU 31681672), PJSC ASK Skarbnytsia (EDRPOU 13809430), PJSC 7 IC Euroins Ukraine (EDRPOU 22868348 ), LLC “Avans Credit” (EDRPOU 43619089).
Inspections of payment service providers
The plan for conducting inspections of payment service providers includes inspections of 6 institutions, in particular:
- in the first quarter – Ukrainian Payment System LLC (USREOU 35780941); in the second quarter – FC United Space LLC (EDRPOU 43171286); in the third quarter – Financial Company Finexpress LLC (USREOU 39706018), FC Ap.Mi Finance LLC (USREOU 40461899); in the fourth quarter – FC Eliance LLC (USREOU 38905834), Diamond Pay LLC (EDRPOU 40169405).
