The NBU imposed sanctions on three financial companies
The National Bank of Ukraine has imposed sanctions on three financial companies. One of them had its license revoked, another was ordered to rectify violations, and certain operations were suspended for the third.
The National Bank of Ukraine has taken enforcement actions against three financial companies. Global Plus Factoring Company LLC lost its license, Finprom Market LLC was ordered to remedy violations, and Develop Finance LLC was temporarily prohibited from conducting certain types of transactions.
The Committee on Supervision and Regulation of Non-Bank Financial Services Markets adopted the decisions regarding all three companies on August 31, 2026.
The NBU revoked the license of “Global Plus” Factoring Company LLC due to its failure to comply with Decision No. 21/509-rk of the Committee on Supervision and Regulation of Nonbank Financial Services Markets dated July 13, 2026.
The regulator noted that the company violated the requirements of paragraph 43 of Chapter 3 of Section II of the Regulations on the Authorization of Financial Service Providers and the Conditions for Their Operation in the Provision of Financial Services, approved by Resolution of the NBU Board dated December 29, 2023, No. 199.
The NBU required Finprom Market LLC to remedy the violations and bring the company’s activities into compliance with the law.
The reason was that the company failed to submit to the regulator, within the established time limit, an assurance report regarding its annual financial statements for 2025.
Finprom Market has until September 22, 2026, to rectify the violations and comply with legal requirements.
The NBU has suspended a specific type of transaction for “Develop Finance” LLC until August 31, 2027—the provision of funds to other parties under the terms of a revolving financial assistance agreement.
Based on the results of an off-site inspection, the regulator determined that the company was engaging in risky activities that could threaten the interests of its clients or creditors.
Specifically, this refers to conducting, either directly or indirectly, transactions that lack economic justification.
The NBU noted that the discovery of such facts constitutes grounds for suspending a specific type of transaction in accordance with paragraph 5 of part four of Article 48 of the Law of Ukraine “On Financial Services and Financial Companies.”
Source: NBU
As a reminder, the NBU is investigating banks in connection with the collateral case involving Galushchenko.
According to People’s Deputy Yaroslav Zheleznyak, during the hearing of the case against Sense Bank Chairman Oleksiy Stupak, prosecutors also disclosed a series of conversations which, according to the investigation, confirm the origin of these funds.
Mindich handed over cash to Mudriy to post bail for Galushchenko — SAP
