NBU Takes Measures Against Three Financial Companies and a Credit Union

The National Bank of Ukraine has taken measures against two financial companies - "Portal" and "Money 247" - as well as against the credit union "Triumph". The regulator identified deficiencies in internal control and violations of information provision requirements. The decisions were made on October 12, 2026. A written reprimand was issued to JSC "FC Portal" for violations in the authorization of financial service providers and corporate governance. The company must rectify the deficiencies by November 3, 2026. LLC "Money 247" is required to correct the violations and align its activities with the legislation by November 3, 2026. The credit union "Triumph" also received a written reprimand for improper functioning of internal control procedures, with a similar deadline for rectifying the deficiencies. Additionally, the NBU revoked LLC "FC Easy 24"'s right to provide financial services related to guarantees, as the company had not engaged in such activities for six consecutive months. After changing its license, "Easy 24" will be able to continue providing other financial services.

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