The National Bank of Ukraine fined FC “A Finance” LLC 800,000 UAH for violations of currency exchange procedures and requirements for video surveillance, the regulator announced on its website.
According to the NBU’s statement, the violation of currency exchange procedures consisted of cashiers at certain structural units of the institution failing to accept or dispense cash simultaneously with the provision of transaction documents from the transaction recorder.
In addition, the regulator noted that a specific structural unit lacked a video surveillance system for the customer service process with mandatory recording and archiving of video footage.
As previously reported, in May the NBU imposed sanctions on one bank and nine non-bank financial institutions.
FC “A Finance” LLC operates in the non-bank financial services market, including in the foreign exchange segment.
