The National Bank of Ukraine has fined Clearing House Bank UAH 200,000 for violating financial monitoring legislation.
In particular, the bank failed to comply with the prohibition on notifying customers of decisions made by the specially authorized body for financial transactions, the NBU said.
The National Bank of Ukraine has imposed sanctions on Motor Bank, fining it UAH 3.0 million.
According to the regulator, the bank violated the requirements of the legislation in the field of preventing money laundering and terrorist financing, in particular, in terms of proper customer verification and the application of a risk-based approach.
In December 2025, the state-owned Oschadbank was fined UAH 5.5 million by the National Bank of Ukraine for violating financial monitoring legislation.
As noted by the regulator, the violations identified concerned the application of a risk-based approach and proper customer verification in the area of AML/CFT. In addition, the NBU issued a written warning to the bank.
The National Bank of Ukraine fined TAScombank UAH 10.0 million for violating anti-money laundering and counter-terrorist financing (AML/CTF) requirements.
In particular, the violations concerned the application of a risk-based approach and inadequate customer verification. The NBU also issued written warnings to the bank for late notification of threshold financial transactions and submission of incorrect information on foreign exchange transactions.
In December 2025, the National Bank of Ukraine (NBU) imposed sanctions on the International Investment Bank (IIB), imposing fines totaling UAH 14.5 million for violations of the law.
According to the regulator, UAH 13.5 million of the fine was imposed for improper organization and conduct of initial financial monitoring, and another UAH 1.0 million for violating currency supervision requirements. In addition, the NBU issued a written warning to the bank for the untimely automation of the preparation of standard responses to requests from the regulator.
The National Bank of Ukraine (NBU) has revoked the license of insurance company “Professional Insurance” (Kyiv) to conduct insurance activities due to violations of licensing requirements.
According to the NBU website, the board’s decision to revoke the license was made on December 30, 2025, and came into effect on the same day after its publication.
From the date of entry into force of the decision, the insurer loses the right to conclude insurance contracts and extend the term of existing contracts, as well as to conclude new contracts or make changes to existing ones that lead to an increase in obligations to clients for the relevant classes of insurance.
Earlier that day, the National Bank refused to allow IC “Professional Insurance” to conclude written agreements on measures to eliminate previously identified violations of the requirements for the authorization of financial service providers and the conditions for their activities. The regulator explained its refusal by saying that such agreements do not provide sufficient confidence in the timely and complete elimination of this violation.
In its decision, the NBU called the insurance company’s registration in August 2024 of an increase in its authorized capital from UAH 8 million to UAH 48 million without obtaining the regulator’s consent a violation. The document states that the owners of Professional Insurance, Roman Kuzmenko and Yevgen Vasilenko, bought domestic government bonds, then sold these bonds to other insurers, and used the proceeds to increase the authorized capital. However, the National Bank recognized that the sources of the funds were not confirmed and therefore refused to approve both the increase in the authorized capital and its reduction back to UAH 8 million due to a violation of prudential requirements.
The company’s attempts at the end of 2025 to reach an agreement with the National Bank on the conclusion of written agreements were unsuccessful.
Professional Insurance Insurance Company was established in 2007 and has 44 licenses to conduct insurance activities.
According to YouControl, the company’s net earned insurance premiums for the first nine months of this year amounted to UAH 2.4 million, compared to UAH 0.71 million for the same period in 2024, and net profit amounted to UAH 4.80 million, compared to UAH 0.93 million.
