The National Bank has published an inspection plan for 2025: 7 banks and 9 financial institutions
31 December 2024 08:31
The National Bank of Ukraine has published an annual plan of on-site inspections on financial monitoring, compliance with currency and sanctions legislation for 2025. This was reported by the press service of the NBU, "Komersant Ukrainian" reports.
The purpose of the inspections is to ensure that financial institutions comply with the law, in particular in the field of anti-money laundering, currency control and the application of sanctions.
According to the document, the inspections will cover seven banks and nine financial institutions.
Banks to be inspected:
- I quarter: MTB Bank (USREOU 21650966) and IIB (USREOU 35810511);
- II quarter: Pivdenny Bank (EDRPOU 20953647), Oschadbank (EDRPOU 00032129), and Tascombank (EDRPOU 09806443);
- III quarter: Raiffeisen Bank (EDRPOU 14305909);
- IV quarter: Bank Avangard (USREOU 38690683).
Financial institutions supervised by the NBU:
- Q1: Financial Company UPR (USREOU 37973023), Insurance Company PZU Ukraine (USREOU 20782312);
- II quarter: financial company “Fard Standard” (EDRPOU 39373312);
- III quarter: financial company “Kontraktovyi Dom” (EDRPOU 35442539), financial company “Swift Guarantor” (EDRPOU 39859339), insurance company “VUSO” (EDRPOU 31650052);
- IV quarter: financial company MBK (EDRPOU 37973945), credit companies Ai Lombard (EDRPOU 44916262) and 1 Safe Agency of Necessary Loans (EDRPOU 39861924).
According to the report, the inspections will be conducted on the basis of a risk-based approach that takes into account the risk assessment of banks and financial institutions.
The annual plan was published in accordance with the requirements of the Regulation on Supervision in the Field of Financial Monitoring, Currency Supervision and Sanctions, approved by NBU Resolution No. 90 (as amended in 2024).
