meta_id 3209978

On June 3, 2026, the National Bank of Ukraine (NBU) applied enforcement measures in the form of written warnings to two financial companies for identified deficiencies in their operations and violations of NBU regulatory requirements. The NBU issued a written warning to LLC "FC 'ROYAL FINANCE 1'" (registration number 43105522) for violations of two regulations: the Regulation on Authorization of Financial Service Providers and Conditions for Their Financial Service Activities, approved by NBU Board Resolution No. 199 of December 29, 2023 (as amended); and the Regulation 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 NBU also issued a written warning to LLC "Financial Company 'IS-FINANCE'" (registration number 44044670) for violations of the Regulation on Authorization of Financial Service Providers and Conditions for Their Financial Service Activities, approved by NBU Board Resolution No. 199 of December 29, 2023 (as amended). Both companies must eliminate the violations and deficiencies identified in the warnings within specified timeframes. The NBU's Committee on Supervision and Regulation of Non-Banking Financial Services Markets adopted the decision to apply these enforcement measures on June 1, 2026. Under Article 56 of Ukraine's Law on the National Bank of Ukraine, administrative acts adopted by the NBU take effect from the date they are communicated to the relevant institutions through established procedures, including postal delivery or electronic mail to the companies' registered addresses.