The National Bank of Ukraine has fined Insurance Broker Grand Insur LLC (Odesa) UAH 51 thousand for violating the requirements in the field of financial monitoring.
According to the regulator’s website, the fine was imposed for violation of the requirements of clause 5, p. II of Regulation #140 and clauses 12, 13 of the Annex to Regulation #140 in terms of failure to submit reports to the National Bank on prevention and counteraction.
The National Bank of Ukraine on July 3 included Brokertim LLC in the State register of insurance and reinsurance brokers “, according to the website of the regulator.
According to Internet resources, “Brokertim” LLC was registered in July 2018. Its owner is stated LLC “DTEK Service”, the ultimate beneficiary of which is Rinat Akhmetov.
The authorized capital of the company is 625.7 thousand UAH.
