The National Bank of Ukraine (NBU) has planned for 2025 to carry out on-site monitoring of a number of financial institutions and companies participating in the payment infrastructure. This is provided for in the published monitoring plan drawn up in accordance with the requirements of current legislation.
- "TAS LINK" LLC - 1st quarter of 2025.
- Universal Bank (monobank) - II quarter of 2025.
- FUIB - III quarter of 2025.
- FC "AP.MI FINANCE" LLC - IV quarter of 2025.
The NBU plans to check:
- Compliance with the requirements of Ukrainian legislation.
- Implementation and effectiveness of measures to ensure continuous, reliable and efficient functioning of the payment infrastructure.
Oversight of the payment infrastructure is part of the NBU's strategy to ensure the stability of the financial sector. It includes monitoring the activities of market participants, assessing their compliance with international standards and legal requirements, as well as providing recommendations for improving their activities. If necessary, appropriate impact measures may be applied.
The process is regulated by the Regulation on on-site and off-site monitoring , approved by NBU Board Resolution No. 257 of December 31, 2022. This document defines the monitoring procedure, the purpose and objectives of the measures, as well as the criteria for evaluating the payment infrastructure.
