The regulator's press service reports on this matter.
The NBU has scheduled on-site monitoring for the following oversight objects in 2025:
- LLC "TAS LINK" — Q1;
- Universal Bank (monobank) — Q2;
- PUMB — Q3;
- LLC "FC 'AP.MI FINANCE'" — Q4.
The National Bank aims to verify compliance with Ukrainian legislation and the adequacy of measures taken by payment market participants to ensure the continuous, reliable, and efficient operation of the payment infrastructure.