The National Bank of Ukraine (NBU) has included Insurance Broker ROLL LLC in the State Register of Insurance and Reinsurance Brokers, the regulator’s website reports.
Such a decision was made by the Committee on supervision and regulation of non-banking financial services markets on January 29, 2024.
Insurance Broker ROLL LLC was registered in Kiev in 2000
The National Bank of Ukraine on December 25 included Insurance Broker Inlex LLC in the State Register of Insurance and Reinsurance Brokers, the regulator’s website reported.
According to the Opendatabot website, Insurance Broker Inlex was registered in Odessa in January 2023. The ultimate beneficiary and owner is Sergey Gorbunenko.
The authorized capital is UAH 500 thousand.
As reported, by the end of November 2023, 55 insurance and reinsurance brokers were registered in the State Register, but in early December the National Bank of Ukraine excluded 23 brokers from the State Register of Insurance and Reinsurance Brokers.
Insurance Broker Inlex LLC, Sergey Gorbunenko, The National Bank of Ukraine
The National Bank of Ukraine has excluded one pawnshop, three financial companies and one credit union from the State Register of Financial Institutions due to the cancellation of all available licenses. The following companies were excluded from the state register: Novy Lombard LLC @VERS and Company, Suplayerplus Ukraine LLC, Valta Group FC LLC, Fastlane FC LLC.
In addition, the NBU revoked the licenses for financial services activities and excluded CS Alternative from the State Register of Financial Institutions on the basis of its own application.
KC “Alternativa” had two licenses to provide financial services: to lend funds, including on the terms of a financial loan, and to attract financial assets with an obligation for their subsequent repayment.
The volume of CC assets as of October 1, 2023 amounted to UAH 2,112 million (0,15% of the total volume of the credit union market).
Such decisions were made by the Committee for Supervision and Regulation of Non-Banking Financial Services Markets at its meeting on December 8, 2023.
Fastlane FC LLC, LLC @VERS and Company, Novy Lombard, Suplayerplus Ukraine LLC, The National Bank of Ukraine, Valta Group
The National Bank of Ukraine (NBU) has imposed penalties on JSC IC Opeka (Kiev) for late submission of reports for 9 months and PJSC IC Inter-plus (Kiev) for untimely and incomplete submission of information at the request of the regulator, the NBU website said on Friday.
As specified by the press-service, such decisions on measures of influence were taken on the results of a visitless supervision on December 7 and come into force on Friday.
It is indicated that insurers are obliged to pay the fine within seven working days from the date of receipt of the relevant decision of the NBU, but the size of fines regulator does not specify.
IC “Opeca” has been working in the insurance market since 2003. It specializes in risk insurance. In January-September 2023 the company has collected insurance premiums for UAH 7.97 mln, which is 12% less than in the same period a year earlier. Gross premiums decreased by 1.1% – to UAH 8.08 mln, premiums ceded to reinsurance increased by 7.9% – to UAH 0.85 mln, and net loss amounted to UAH 13 thousand
PJSC Insurance Company Inter-Plus carries out insurance activity in the field of risk insurance and has been working in the insurance market of Ukraine since 2003. Gross premiums of the company for the nine months of this year have grown 4,9 times – up to UAH 89,2 mln, while payouts have decreased by 21,8% – up to UAH 2,88 mln. As a result, net profit increased 17 times – up to UAH 32.58 mln.
The shareholders of the company are: Oleksandr Ivanenko c 51.35% of the authorized capital, Olena Chupyrkina, Lidiya Pshtika and Olena Tonkovid and Dmytro Odarchenko – 9.9% each, as well as Oleksiy Shvayko – 9.05%.
JSC IC Opeka, Oleksiy Shvayko, PJSC IC Inter-plus, The National Bank of Ukraine, Дмитро Одарченко, Лідія Пштіка, Олександр Іваненко, Олена Тонковід, Олена Чупиркіна
