meta_id 3345546

On July 22, 2026, the National Bank of Ukraine (NBU) applied enforcement measures to five financial companies in the form of requirements to eliminate violations. The NBU's Supervisory and Regulatory Committee for Non-Banking Financial Services Markets adopted these decisions on July 20, 2026. The enforcement action targets LLC "Investment Union" (registration number 42425653), LLC "UFK" (registration number 40235074), LLC "FK Sonata Finance" (registration number 41733894), LLC "FK FastPay" (registration number 43520913), and LLC "FK Ukr-Fin-Group" (registration number 40033450). The companies received requirements to eliminate violations and bring their activities into compliance with Ukrainian legislation requirements due to their failure to submit assurance reports on annual financial data for 2025 within the established timeframe. The violations were identified during supervisory oversight conducted by the NBU. The enforcement measures require each company to take corrective action and ensure compliance with Ukrainian legal requirements by August 11, 2026. The NBU's administrative acts take effect from the date they are communicated to the relevant institutions through methods specified under Ukrainian administrative procedure law, including postal delivery or electronic mail to the companies' registered addresses. This enforcement action reflects the NBU's continued supervisory oversight of non-banking financial service providers operating in Ukraine and its commitment to ensuring compliance with reporting and regulatory requirements across the financial services sector.