meta_id 3283473

On June 29, 2026, the National Bank of Ukraine (NBU) applied enforcement measures to three non-bank financial institutions. The NBU's Committee on Supervision and Regulation of Non-Bank Financial Services Markets adopted decisions to suspend specific operations at two companies and impose a fine on one. The NBU suspended specific types of operations until June 29, 2027, at LLC "SVIT FINANSIV" (registration number 39726558) and LLC "FK UKR-FIN-HRUP" (registration number 40033450). Following remote supervision, the NBU determined that both companies engaged in risky activities threatening the interests of their clients and creditors. Specifically, the companies provided funds to other persons under return finance assistance agreements while holding rights to provide credit services and conduct operations that lack economic justification. The NBU cited Article 56, Part 6 of the Law of Ukraine "On the National Bank of Ukraine" as the legal basis for suspending these operations. The NBU also imposed a fine of 172,940 Ukrainian hryvnia (UAH) on LLC "FK PFB CREDIT" for submitting inaccurate regulatory reporting to the NBU. The company violated requirements under Point 5, Section I of the Rules for Compilation and Submission of Reports by Non-Bank Financial Services Market Participants to the National Bank of Ukraine. The company must pay the fine within one month from the date the decision becomes effective. Under Article 56 of the Law of Ukraine "On the National Bank of Ukraine," the NBU's administrative acts take effect upon notification to the affected institutions through methods specified in the Law of Ukraine "On Administrative Procedure," including postal mail or electronic communication to the institutions' registered addresses.