The National Bank of Ukraine has revoked the licenses of Ardian Leasing Company LLC and FC Aktiv+ LLC on the basis of submitted applications, the regulator’s website has reported.
In addition, these companies are excluded from the State Register of Financial Institutions due to the revocation of licenses.
Another two non-banking financial institutions (NFIs) on the basis of their own applications, the regulator has agreed to change the scope of licenses for the activities of financial companies: LLC FC “Percent” – to exclude from the license such services as financial leasing and provision of guarantees, LLC “Siroko Finance” – to exclude the service of financial leasing from the license.
At the same time, the NBU notes that after the change in the scope of licenses for the activities of the financial company LLC “FC “Percent”, LLC “Siroko Finance” have the right to provide funds and bank metals on credit, as well as factoring service.
The corresponding decisions of the NBU Committee on supervision and regulation of non-banking financial services markets adopted at a meeting on April 5, 2024.
