fact-ua.com

The NBU has imposed a penalty on a financial company: the reason behind this action.

НБУ ввел санкции против финансовой компании: причина.

Thus, the regulator has mandated that LLC "FC 'VESTMINSTER'" take measures to address the violations identified during supervision and align the company's activities with the legal requirements of Ukraine.

The reason for implementing this measure was the financial company's failure to provide information/explanations/documents to the National Bank as requested.