The National Bank of Ukraine (NBU) has imposed sanctions on eight non-banking financial institutions in the form of an obligation to eliminate violations and contributing causes due to the failure to provide information and documents.
Such decisions were taken by the NBU’s Committee for the Supervision and Regulation of Nonbanking Financial Services Markets on February 13, the regulator’s website reports.
The measures apply to Invest Solutions Factor LLC, Financial Company Bisfactor LLC, Investrum Financial Company LLC, Simple Credit Solutions LLC, Finance Dnipro LLC, Ambras Financial Company LLC, Global Financial Services LLC, and Finaktiv Financial Company LLC.
These non-banking financial institutions are obliged to eliminate violations by March 14, 2023.
