meta_id 3396911

On August 11, 2026, the National Bank of Ukraine (NBU) issued a written warning to LLC "TORMES-CAPITAL" (registration number 41617961) for a deficiency identified in the company's operations. The NBU's Supervisory Committee for Non-Bank Financial Services Markets adopted this enforcement measure on August 10, 2026. The written warning was issued under the requirements of the Regulation on Requirements for Corporate Governance Systems and Internal Control Systems of Financial Companies, which the NBU Board approved by Resolution No. 185 on December 27, 2024, as amended. The specific nature of the identified deficiency was not disclosed in the announcement. LLC "TORMES-CAPITAL" is a non-bank financial institution subject to NBU oversight and regulation. The company must remedy the identified deficiency by September 1, 2026. Under Article 56 of Ukraine's Law on the National Bank of Ukraine, administrative acts adopted by the NBU take effect from the date they are communicated to the relevant institution through methods specified in Ukraine's Law on Administrative Procedure, including by post or email to the institution's registered address. This enforcement action reflects the NBU's ongoing supervisory activities across the non-bank financial services sector; in July 2026 alone, the NBU applied enforcement measures to two banks and 19 non-bank financial institutions for violations in financial monitoring and foreign exchange legislation. REFERENCES: National Bank of Ukraine. "До фінансової компанії застосовано захід впливу" [Written Warning Applied to Financial Company]. August 11, 2026. Available at: https://www.nbu.ua/