pc
nid 92198
Apr 23, 2026
arahman@vixio.com
Ukraine
Regulatory Documents
financial services
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1422 charsUkraine's National Bank Approves Amendments to Corrective Measures and Early Intervention Framework
On April 23, 2026, the National Bank of Ukraine (NBU) Board approved amendments to the Regulation on the Application of Corrective Measures, Early Intervention Measures, and Supervisory Measures in the Field of State Regulation of Financial Institution Activities through Resolution No. 40.
The resolution updates the framework governing how the NBU applies corrective and supervisory measures to regulated financial institutions. These amendments modify the existing procedures and criteria for implementing corrective actions, early intervention mechanisms, and enforcement measures that the NBU uses to address compliance issues and financial stability concerns among supervised entities.
The amendments are applicable to all financial institutions operating under NBU supervision and regulation. The updated framework establishes the regulatory tools available to the NBU for addressing institutional deficiencies, implementing preventative supervisory interventions, and enforcing compliance with regulatory requirements across the Ukrainian financial services sector.
The resolution came into effect on April 23, 2026.
**Reference:**
National Bank of Ukraine Board Resolution No. 40 of April 23, 2026 "On Approval of Amendments to the Regulation on the Application of Corrective Measures, Early Intervention Measures, and Supervisory Measures in the Field of State Regulation of Financial Institution Activities"
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1919 charsNational Bank of Ukraine Adopts Resolution on Corrective, Early Intervention and Enforcement Measures
On April 23, 2026, the National Bank of Ukraine adopted the Resolution on the Approval of Amendments to the Regulation on the Application by the NBU of Corrective Measures, Early Intervention Measures and Enforcement Measures in the Sphere of State Regulation of Activities in the Non-Bank Financial Services, applicable to lending providers.
Key points include:
A lending provider shall, no later than 30 calendar days before the expiry of the period for which the right of a provider to provide certain types of services has been restricted, submit the following to the NBU: A report on the rectification of violations and/or the cessation of high-risk activities and compliance with the restrictions established by the NBU's decision. Documents and/or information confirming the rectification of breaches and/or the cessation of high-risk activities and compliance with the restrictions established by the NBU's decision.
A report on the rectification of violations and/or the cessation of high-risk activities and compliance with the restrictions established by the NBU's decision.
Documents and/or information confirming the rectification of breaches and/or the cessation of high-risk activities and compliance with the restrictions established by the NBU's decision.
In the failure to rectify breaches, continue high-risk activities or failure to comply with restrictions, the lending provider shall submit: A written notification of the reasons for the failure to rectify the breaches, the continued pursuit of high-risk activities or failure to comply with restrictions, as at the date of submission of the written notification.
A written notification of the reasons for the failure to rectify the breaches, the continued pursuit of high-risk activities or failure to comply with restrictions, as at the date of submission of the written notification.
This resolution comes into effect on April 29, 2026.