The Board of the National Bank of Ukraine has approved the plan for inspections of banks for 2026, the plan for inspections of payment service providers, providers of limited payment services for 2026, the plan for inspections of non-bank financial service providers for 2026, 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 for 2026 includes 9 institutions.
The plan for inspections of banks for 2026:
| No. | Bank | Quarter of 2026 |
| 1 | Joint Stock Company "Kredobank" | I quarter |
| 2 | Joint Stock Company "ProCredit Bank" | I quarter |
| 3 | Joint Stock Company "OTP Bank" | II quarter |
| 4 | Joint Stock Company "Oxi Bank" | II quarter |
| 5 | Joint Stock Company "Bank Credit Dnipro" | III quarter |
| 6 | Joint Stock Company "Pravex Bank" | III quarter |
| 7 | Joint Stock Company "Bank "Ukrainian Capital" | IV quarter |
| 8 | Joint Stock Company "UKRSIBBANK" | IV quarter |
| 9 | Joint Stock Company "Piraeus Bank MKB" | IV quarter |
The inspection plan for non-bank financial service providers for 2026 includes 7 insurance companies, 10 financial companies and 1 pawnshop.
The nspection plan for non-bank financial service providers for 2026:
| No. | Name of the inspection object | EDRPOU code | Quarter of 2026 |
| 1 | Private Joint Stock Company "Insurance Company "ASKO DS" |
13494943 | I quarter |
| 2 | Limited Liability Company "Financial Company "KRAMIE" | 44094234 | I quarter |
| 3 | Full Company "PE "ERA-DON" I KOMPANIIA "VASH LOMBARD" |
31832660 | I quarter |
| 4 | Limited Liability Company "Financial Company "Energy Capital" | 42309525 | I quarter |
| 5 | Limited Liability Company "Perfect Finance" |
43160541 | II quarter |
| 6 | Private Joint Stock Company "Ukrainian Fire Insurance Company" |
20602681 | II quarter |
| 7 | Private Joint Stock Company "Insurance Company "Etalon" |
20080515 | II quarter |
| 8 | Limited Liability Company "CITY FIN ALLIANCE" |
42309535 | II quarter |
| 9 | Limited Liability Company "Financial Company "DASTER CAPITAL" | 43561888 | II quarter |
| 10 | Private Joint Stock Company "Insurance Company "PZU Ukraine" |
20782312 | III quarter |
| 11 | Private Joint Stock Company "Insurance Company "Forte Life" |
33940722 | III quarter |
| 12 | Limited Liability Company "Financial Company "GROWAY" | 42364989 | III quarter |
| 13 | Limited Liability Company "Financial Company "Forward Finance" | 38837560 | III quarter |
| 14 | Public Joint Stock Company "National Joint Stock Insurance Company "Oranta" | 00034186 | IV quarter |
| 15 | Additional Liability Company "Express Insurance" | 36086124 | IV quarter |
| 16 | Limited Liability Company "Lineura Ukraine" |
42753492 | IV quarter |
| 17 | Limited Liability Company "Financial Company "Solutions Factor" | 41041038 | IV quarter |
| 18 | Limited Liability Company "Cycle Finance" |
43453613 | IV quarter |
The plan for inspections of payment service providers and providers of limited payment services for 2026 includes 5 institutions.
The plan for inspections of payment service providers and providers of limited payment services for 2026:
| No. | Name of the inspection object | EDRPOU code | Quarter of 2026 |
| 1 | Limited Liability Company "Swift Garant" | 39859339 | I quarter |
| 2 | Limited Liability Company "Financial Company "Feniks" | 35075436 | II quarter |
| 3 | Limited Liability Company "Universal Payment Solutions" | 37973023 | II quarter |
| 4 | Limited Liability Company "European Payment System" | 39269220 | III quarter |
| 5 | Limited Liability Company "Financial Company "Way for Pay" | 39626179 | IV quarter |
As the Ukrainian News agency earlier reported, National Bank Chairman Andrii Pyshnyi announced that the regulator would check banks for inclusiveness after the scandal with a veteran.
The National Bank of Ukraine (NBU) has planned to conduct on-site monitoring of four oversight facilities in 2026.
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