• 23/07/2024 22:34

The NBU warned about the start of inspections of financial institutions in 2024: which banks and companies should prepare

Inspections, to which representatives of the NBU will be involved, are based on certain methods that take into account the results of analyzing the risks of the activities of not only key banks, but also other non-banking institutions.

Photo – bank.gov.ua< /p>

About the fact that the bank regulator’s plans for the next year provide for on-site inspections related to monitoring compliance with the rules of financial monitoring, as well as the norms of currency and sanctions legislation, writes NBN, referring to ;official page of the NBU.

As it became known, specialists of the National Bank intend to conduct thorough checks of a number of different financial institutions, however, the most important of them should be noted, and these are:

  • in the 1st quarter they will check the activities of PrivatBank, RVS Bank, the financial company Mont Blanc Finance and Way-For-Pay;
  • in the 2nd quarter – OTP Bank “, “Credit Dnepr Bank”, pawnshop “Finance” and financial company “OTP Leasing”;
  • in the 3rd quarter – “Kristalbank”, “Radabank”, insurance company “Nadezhnaya” and divisions of “NovaPay” “(financial direction of Novaya Poshta);
  • in the 4th quarter – Vostok Bank, credit unions Credit-Soyuz and Avas-Credit, as well as an insurance company “Ultra-Alliance.”

Earlier, we wrote about the fact that the NBU explained the reasons for the national currency exchange rate sharply dropped in Ukraine.


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