Financial sector news

In 2026, the NBU will conduct on-site monitoring of four oversite facilities

 The National Bank of Ukraine has planned to conduct on-site monitoring of four payment infrastructure oversight facilities in 2026, according to the regulator's press service.

According to the approved plan, on-site monitoring will be carried out for the following payment market participants:

  • A-BANK JSC — in the first quarter;
  • FC EVO LLC — in the second quarter;
  • EASI DISI PROCESSING LLC — in the third quarter;
  • Ukrainian Processing Center PJSC — in the fourth quarter.

During the monitoring, the National Bank will check compliance with the requirements of Ukrainian legislation and assess the adequacy of measures taken by oversight entities to ensure the continuous, reliable, and effective functioning of the payment infrastructure.

The plan for conducting on-site monitoring has been drawn up and published in accordance with the requirements of the Regulation on conducting on-site and off-site monitoring of payment infrastructure oversight entities, approved by Resolution of the Board of the National Bank of Ukraine No. 257 dated December 31, 2022.

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The mission of the Association of Ukrainian Banks is to support the development of the national banking system. The AUB cooperates with the Verkhovna Rada of Ukraine on improving the legislation governing banking activities, and interacts with the National Bank of Ukraine on regulatory support for the functioning of banks and non-bank financial institutions. The CBA takes care of the professional development of bank employees, expands international relations with associations and banking institutions of other countries.

 

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