meta_id 3226656

On June 9, 2026, the National Bank of Ukraine (NBU) applied an enforcement measure to Limited Liability Company "Factoring Company 'Mediana Invest'" (registration number 43990523). The NBU issued a requirement for the company to take corrective measures to eliminate violations identified during supervision and bring its operations into compliance with Ukrainian legislation requirements. The enforcement action was triggered by the company's failure to submit documents to the NBU as specified in Section 761 of Chapter 69 of the Regulation on Authorization of Financial Service Providers and Conditions for Conducting Financial Services Activities. This regulation was approved by the NBU Board Resolution dated December 29, 2023 (No. 199), as amended. The documentation requirement arose following the company's increase in statutory capital during 2025. The factoring company, classified as a non-bank financial institution, must eliminate identified violations and bring its activities into full compliance with Ukrainian legislation by July 6, 2026. The NBU's Supervisory Committee for Non-Bank Financial Services Markets adopted this decision on June 8, 2026. The enforcement measure represents part of the NBU's broader supervisory activities targeting non-bank financial institutions for regulatory compliance. REFERENCES: National Bank of Ukraine. "Do finansovoyi kompaniyi zastosovano zakhid vplyvu" [Enforcement Measure Applied to Financial Company]. Accessed June 9, 2026. https://www.nbu.ua/