pc
nid 92439
May 05, 2026
arahman@vixio.com
Ukraine
Regulatory Documents
financial services
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1447 charsUkraine's National Bank Amends Reporting Rules for Non-Bank Financial Services Market Participants
On May 5, 2026, the Board of the National Bank of Ukraine (NBU) adopted Resolution No. 49, which approves amendments to the Rules for Compilation and Submission of Reports by Non-Bank Financial Services Market Participants to the National Bank of Ukraine.
The amendments modify the reporting requirements applicable to participants operating in Ukraine's non-bank financial services market. These changes establish updated procedures and standards for how market participants must compile and submit their regulatory reports to the NBU. The amendments affect all entities operating within the non-bank financial services sector that are subject to NBU reporting obligations.
The amendments come into effect on May 8, 2026, with the exception of point 5 of the amendments, which becomes effective on August 1, 2026. This phased implementation approach allows market participants time to adjust their reporting systems and processes to comply with the new requirements. Non-bank financial services market participants should review the full text of Resolution No. 49 to identify which specific reporting obligations apply to their operations and ensure compliance with the applicable effective dates.
**Reference:**
National Bank of Ukraine Board Resolution No. 49 of May 5, 2026, "On Approval of Amendments to the Rules for Compilation and Submission of Reports by Non-Bank Financial Services Market Participants to the National Bank of Ukraine"
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1086 charsNational Bank of Ukraine Adopts Resolution on Reporting by Non-Bank Financial Institutions
On May 5, 2026, the National Bank of Ukraine adopted the Resolution on the Approval of Amendments to the Rules for the Preparation and Submission of Reports by Participants in the Non-Bank Financial Services Market to the National Bank of Ukraine.
Key amendments include:
Lending providers shall submit the LRF01 file "Regulatory Balance Sheet Data" to the National Bank of Ukraine from September 1, 2026.
The resolution focuses on updating the reporting framework applicable to lending providers, including changes to reporting formats, terminology and electronic signature requirements.
The resolution introduces new reporting forms relating to: Capital revaluations of government securities and other financial instruments. Exchange differences on authorised capital contributions.
Capital revaluations of government securities and other financial instruments.
Exchange differences on authorised capital contributions.
This resolution shall enter into force on the day following its official publication, except for paragraph 5, which shall enter into force on August 1, 2026.