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Guide Book (available in Ukrainian)

On the NBU’s Regulation of the Nonbank Financial Services Market ("Split")

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 subpages of the section "Supervision".

Search for non-bank institutions

Information on licenses issued by the National Bank to non-banking institutions

Ask about licensing