meta_id 3186283

On May 26, 2026, the National Bank of Ukraine (NBU) applied a written warning to LLC "TSYKL FINANS" (registration number 43453613) for identified deficiencies in its operations that resulted in violations of NBU regulatory requirements. The NBU found that LLC "TSYKL FINANS" violated requirements under three key regulations: the Rules for Compilation and Submission of Reports by Non-Bank Financial Services Market Participants to the National Bank of Ukraine, approved by NBU Board Resolution No. 123 of November 25, 2021 (as amended); the Regulations on Authorization of Financial Service Providers and Conditions for Conducting Financial Service Activities, approved by NBU Board Resolution No. 199 of December 29, 2023 (as amended); and the Regulations on Requirements for Corporate Governance Systems and Internal Control Systems of Financial Companies, approved by NBU Board Resolution No. 185 of December 27, 2024 (as amended). The Committee on Supervision and Regulation of Non-Bank Financial Services Markets adopted the decision to apply this enforcement measure on May 25, 2026. LLC "TSYKL FINANS" is required to remedy the violations and deficiencies identified in the warning within specified timeframes. The NBU's administrative acts take effect upon notification to the relevant institutions through methods established under Ukrainian law, including postal or email delivery to the institution's registered address. REFERENCES: National Bank of Ukraine. "Do finansovoyi ustanovy zastosovano zakhid vplyvu" [Enforcement Measure Applied to Financial Institution]. May 26, 2026. https://www.bank.gov.ua/