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Supervision over Nonbank Financial Services Market

Starting 1 July 2020, the NBU became the regulator of the market for nonbank financial services of the financial sector, which comprises insurance companies, leasing companies, factoring companies, credit unions, pawnshops, and other financial institutions.

In this section, we have collected information related to the peculiarities of the transition of non-bank financial institutions under the regulation and supervision of the National Bank, including training, changes in paperwork and other useful information to help market participants get used to the new regulator.

At the same time, the information that we will continue to publish on a regular basis, which will relate to regulatory decisions (on licensing, supervision, inspections, financial monitoring, etc.), you can find in the relevant pages of the section "Supervision".

Search for nonbank institutions

Information on licenses issued by the National Bank to nonbanking institutions

List of insurers

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