meta_id 3126307

On May 4, 2026, the National Bank of Ukraine (NBU) applied enforcement measures to three non-bank financial institutions following supervisory findings. The NBU suspended specific operations for two entities: LLC "Inter Way Capital" (registration number 40890026) and LLC "FK Factor Plus" (registration number 37881514). Remote supervision identified that both institutions engaged in risky activities threatening client and creditor interests, specifically providing funds to other persons under return finance assistance agreements while holding credit service authorisation. The suspension of these specific operations remains in effect until December 31, 2026, in accordance with Article 56, Part 6 of Ukraine's Law on Financial Services and Financial Companies. LLC "Bright Investment" (registration number 43115064) received a written warning for identified deficiencies in operations that violated requirements under: the Rules for Compilation and Submission of Reports by Non-Bank Financial Services Market Participants to the National Bank (NBU Board Resolution No. 123 of November 25, 2021, as amended); and the Regulations on Authorisation of Financial Service Providers and Conditions for Conducting Financial Service Activities (NBU Board Resolution No. 199 of December 29, 2023, as amended). LLC "Bright Investment" is required to remedy the identified deficiencies within specified timeframes. The Committee on Supervision and Regulation of Non-Bank Financial Services Markets adopted these enforcement decisions on May 4, 2026. The measures take effect upon notification to the respective institutions through methods specified in Ukraine's Administrative Procedure Law, including postal or email delivery.