The National Bank of Ukraine (NBU) has approved plans for inspections of banks, participants in the non-banking financial services market and payment service providers for 2025, drawn up using a risk-based approach.
This is stated in the NBU's message, the Ukrainian News agency reports.
The plan for inspections of banks includes 14 institutions:
- in the first quarter – JSC "Ukreximbank" (EDRPOU 00032112), JSC "UKRGASBANK" (EDRPOU 23697280), JSC "CREDIT AGRICOLE BANK" (EDRPOU 14361575);
- in the second quarter – JSC "ASVIO BANK" (EDRPOU 09809192), JSC "Raiffeisen Bank" (EDRPOU 14305909, JSC "Lviv" (EDRPOU 09801546), JSC "CREDIT EUROPE BANK" (EDRPOU 34576883);
- in the third quarter – JSC "FUIB" (EDRPOU 14282829), Joint-Stock Bank "Pivdennyi" (EDRPOU 20953647), JSC "BANK CREDIT DNIPRO" (EDRPOU 14352406);
- in the fourth quarter – JSC "COMINBANK" (EDRPOU 21580639), JSC "SENSE BANK" (EDRPOU 23494714), JSC "ALTBANK" (EDRPOU 19358784), JSC "EPB" (EDRPOU 36061927).
The inspection plan of non-bank financial service providers includes 10 insurance companies, 9 financial companies and 1 pawnshop:
- in the 1st quarter – JSC "IC "INGO" (EDRPOU 16285602), TDV "IC "EXPO INSURANCE" (EDRPOU 35392462), LLC "AVENTUS UKRAINE" (EDRPOU 41078230), LLC "FC "STIDVA" (EDRPOU 43959808);
- in the 2nd quarter – INSURANCE COMPANY "BBS INSURANCE" (EDRPOU 20344871), TDV "IC "PROFESSIONAL INSURANCE" (EDRPOU 35482587), LLC ”LEASINGCOM” (EDRPOU 41067758), LLC "FC "WESTMINSTER" (EDRPOU 44573831), LLC "FC "FRAZER" (EDRPOU 42013017);
- in the 3rd quarter – PJSC "UTSK" (EDRPOU 22945712), PJSC "IC "RESPEKT" (EDRPOU 22448445), LLC "SMARTIVEI UKRAINE" (EDRPOU 42038225), LLC "FC "PROSTI RISHENNIA" (EDRPOU 44620729), LLC "FINANCIAL COMPANY "NST GROUP" (EDRPOU 41899056);
- in the 4th quarter – PJSC "IC "NADIINA" (EDRPOU 34350924), PJSC "IC "KD ZHYTTIA" (EDRPOU 35525143), PJSC "EUROPEAN INSURANCE ALLIANCE" (EDRPOU 19411125), PT "LOMBARD PARUS" (EDRPOU 39451311), PJSC "UKRFINZHYTLO" (EDRPOU 44098710), PJSC IC "VELES" (EDRPOU 30217808).
The plan of inspections of non-bank payment service providers, providers of limited payment services includes 6 institutions:
- in the 1st quarter – LLC "FC "KONTRAKTOVYI DIM" (EDRPOU 35442539), LLC "FC MBK" (EDRPOU 37973945);
- in the 2nd quarter – LLC "PAYTECH" (EDRPOU 44103264), LLC "FC "EVO" (EDRPOU 43170392);
- in the 3rd quarter – LLC "NovaPay" (EDRPOU 38324133);
- in the 4th quarter – JSC "UKRPOSHTA" (EDRPOU 21560045).
As the Ukrainian News agency earlier reported, the number of non-bank financial market participants in November decreased from 897 (as of November 1, 2024) to 892 (as of December 1, 2024), the number of banks remained unchanged – 62.
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