meta_id 3248745

On June 17, 2026, the National Bank of Ukraine (NBU) applied enforcement measures to three non-bank financial service providers: LLC "FK Business-Partner" (registration number 43310379), LLC "FK Forward Finance" (registration number 38837560), and LLC "FK Mia Group" (registration number 42337630). The NBU imposed fines and written warnings on LLC "FK Business-Partner" and LLC "FK Forward Finance" for submitting inaccurate regulatory reporting to the NBU and failing to maintain adequate and effective internal control systems. LLC "FK Business-Partner" received a fine of 432,350 Ukrainian hryvnia and a written warning for violating reporting requirements under Section I, Point 5 of the Rules for Compilation and Submission of Reports by Non-Bank Financial Service Market Participants, approved by NBU Board Resolution 123 from November 25, 2021. The company must pay the fine within one month of the decision becoming effective and must remedy violations of corporate governance and internal control requirements by July 15, 2026, as outlined in NBU Board Resolution 185 from December 27, 2024. LLC "FK Forward Finance" received a fine of 172,940 Ukrainian hryvnia and a written warning for the same reporting violations. This company must pay its fine within one month and address identified deficiencies by July 7, 2026. LLC "FK Mia Group" received a written warning for identified deficiencies and violations of authorization and financial service provision requirements under NBU Board Resolution 199 from December 29, 2023, and corporate governance requirements under NBU Board Resolution 185 from December 27, 2024. The company must remedy these violations and deficiencies within specified timeframes.