On July 16, the National Bank of Ukraine (NBU) announced a tender for medical insurance for employees with an expected purchase price of UAH 106.912 million, according to the Prozorro electronic procurement system. Applications for participation will be accepted until 11:00 a.m. on July 31. The amount of security provided by participants is UAH 1 million.
As reported, on June 4, 2024, the NBU announced its intention to conclude a contract with SK Universalna (Kyiv) for voluntary medical insurance for its employees. The company’s price offer was UAH 76.720 million against the expected cost of UAH 77.244 million. Insurance companies Kraina and VUSO also participated in the tender with bids of UAH 72.368 million and UAH 76.728 million, respectively.
The National Bank of Ukraine has fined Aventus Ukraine LLC 2.448 million hryvnia for violations identified during an inspection.
According to the NBU website, this measure was taken for violating the requirements of the Law “On Consumer Lending” and the provisions on establishing additional requirements for interaction with consumers of financial services and other persons in the settlement of overdue debts (ethical conduct requirements).
Aventus Ukraine LLC is required to pay the fine within one month of the date this decision comes into force.
Furthermore, the company received a written warning from the regulator for violating the requirements of the Law “On Consumer Lending,” the provisions on licensing and registration of financial service providers and the conditions for their activities in the provision of financial services, and the provisions on the authorization of financial service providers and the conditions for their activities in the provision of financial services.
Aventus Ukraine LLC must take measures to eliminate the causes and conditions that contributed to these violations.
These decisions were made by the Committee for Supervision and Regulation of Non-Bank Financial Services Markets on July 14, 2025, based on the results of scheduled inspections.
Aventus Ukraine LLC was registered in January 2017. The company’s authorized capital is UAH 20 million.
The National Bank of Ukraine on July 7, 2025 applied to JSC “IC ”INGO” (Kiev) a measure of influence in the form of imposing a fine in the amount of UAH 1.819 million for violation of legislation on the protection of the rights of consumers of financial services, reported on the website of the NBU.
According to the information, during the inspection of the company were found violations of legislation on the protection of the rights of consumers of financial services defined by the Civil Code of Ukraine, the laws “On electronic commerce”, “On insurance”, “On financial services and financial companies”, as well as the provisions of the NBU on the peculiarities of the conclusion of insurance contracts with consumers and on the authorization of financial service providers and the conditions of their activities in the provision of financial services.
IC INGO is obliged to pay the fine within one month from the date of entry into force of this decision.
JSC Insurance Company INGO has been providing insurance services for 30 years. Since 2017, the main shareholder is the Ukrainian business group DCH.
The volume of remittances to Ukraine for January-May 2025 decreased by 15.4% to – $3.5 billion, in particular net remuneration of labor decreased by 18.7%, and the volume of private transfers – by 11.2%, according to the data of the balance of payments of the National Bank of Ukraine (NBU). As noted in the statistics, in May, the volume of private money transfers decreased by 13.2%, to $0.7 billion.
“Wages that Ukrainians receive from abroad decreased by 9.5%, and other private transfers received through official channels decreased by 9.7%,” – commented the National Bank.
Overall, the volume of transfers through official channels in May 2025 was 9.6% lower than in May 2024, while receipts through informal channels decreased by 18% year-on-year.
In May 2025, the primary revenue balance turned negative to $45 million against a surplus of $20 million in May 2024.
“The decline in labor compensation receipts (down 16.9%) was more rapid than the decline in investment income payments6 (down 2.7%).” The secondary income balance surplus shrank,” the regulator explains.
At the same time, the secondary income balance surplus decreased to $0.7bn from $1.0bn in May last year due to a reduction in technical and humanitarian aid.
The National Bank of Ukraine (NBU) has added Insurance Broker Atrius LLC to the Register of Insurance Intermediaries in accordance with the electronic application submitted by the company. According to the central bank’s website, the NBU has removed the company from the State Register of Insurance and Reinsurance Brokers and revoked its certificate of entry in the register.
The relevant decisions were adopted by the NBU’s Committee for Supervision and Regulation of Non-Bank Financial Services Markets on May 9, 2025. Atrius LLC was registered in May 2018 in Kyiv. Its authorized capital is UAH 1,077 thousand.
The National Bank of Ukraine has increased the financing opportunities for foreign representative offices of Ukrainian companies: previously, this was possible within the limits of actual transfers in 2021, but now it is possible either within these limits or up to EUR 1 million per year, whichever is greater.
“This relaxation will not affect Ukraine’s currency market, as such transfers will only be allowed using the business’s own currency. At the same time, it will enable Ukrainian companies to step up their efforts to promote their products on foreign markets,” the National Bank said on its website on Saturday.
The regulator has also allowed such transfers for relatively young companies, setting a restriction that at least 12 months must have passed between the date of their state registration and the date of the transaction.
“In the long term, the changes will contribute to the growth of the country’s export potential by expanding cooperation between Ukrainian businesses and foreign partners and increasing trade,” the NBU said.
In addition, the central bank has allowed payments related to legal proceedings for non-compliance by non-residents with the terms of import and export contracts.
“The decisions adopted allow legal entities of all forms of ownership to purchase foreign currency and transfer it abroad to pay registration, arbitration, court fees, and other payments and expenses during enforcement proceedings for non-compliance by non-residents with the terms of import and export contracts,” the National Bank explained.
He added that, based on a customer survey conducted by banks this year, the impact on the currency market is not expected to be significant. On the other hand, businesses will be able to protect their property and other rights and interests in foreign jurisdictions in a timely and adequate manner when resolving issues related to the return of foreign currency proceeds under export contracts or prepayments under import contracts.
The NBU clarified that the relevant amendments to “military” Resolution No. 18 of February 24, 2022, were introduced by Resolution No. 53 of the regulator’s board on May 9 of this year and came into force on May 10.
