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pc nid 93613 Jul 01, 2026 arahman@vixio.com Ukraine National Bank of Ukraine (NBU) horizon scanning
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Ukraine's National Bank Revokes Financial Company Licence for Risky Activities

On June 29, 2026, the National Bank of Ukraine (NBU) revoked the financial services licence held by LLC "GOLD SPLIT" (registration number 40065194). The NBU's Committee on Supervision and Regulation of Non-Bank Financial Services Markets made this decision following an unscheduled inspection conducted between February and April 2026. The NBU revoked the licence because LLC "GOLD SPLIT" engaged in risky activities that threatened the interests of clients and creditors. The company provided credit funds, banking metals, factoring, guarantees, and financial leasing services. The inspection identified multiple violations of prudential requirements, including breaches of minimum capital adequacy standards and leverage ratios under the Regulation on Prudential Requirements for Financial Companies. Additionally, the NBU found that the company conducted transactions lacking economic justification and engaged in activities that resulted in two or more prudential requirement violations within six months preceding the inspection date. The company also breached capital adequacy and maximum risk concentration norms under the Regulation on the Regulation of Financial Company Activities for Guarantee Providers within a single reporting period during the calendar year preceding the inspection. The NBU's decision takes effect from the date the decision is communicated through official channels, with the communication date being the day the decision is sent by post. Following licence revocation, LLC "GOLD SPLIT" loses the right to provide financial services but remains obligated to fulfil its existing contractual commitments to clients and creditors.

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National Bank of Ukraine Revokes Gold Split's Licence for Prudential Requirement Failures

On June 30, 2026, the National Bank of Ukraine (NBU) revoked the financial services licence held by Gold Split for the activity of financial leasing and provision of funds on credit. The NBU's Committee on Supervision and Regulation of Non-Bank Financial Services Markets made this decision following an unscheduled inspection conducted between February and April 2026. The NBU revoked the licence because Gold Split engaged in risky activities that threatened the interests of clients and creditors. The inspection identified multiple violations of prudential requirements, including breaches of minimum capital adequacy standards and leverage ratios under the Regulation on Prudential Requirements for Financial Companies . Additionally, the NBU found that the company conducted transactions lacking economic justification and engaged in activities that resulted in two or more prudential requirement violations within six months preceding the inspection date. The company also breached capital adequacy and maximum risk concentration norms under the Regulation on the Regulation of Financial Company Entitled to Provide Guarantees within a single reporting period during the calendar year preceding the inspection.