For the first time, the National Bank fined collectors for ethics violation

News

For the first time, the National Bank fined collectors for ethics violation

06.10.2021 News

For the first time, the National Bank fined a collection company for violating the requirements of ethical conduct in settling overdue debts. This was reported by the NBU.

“The National Bank, as a body that regulates and supervises the activities of non-banking financial institutions, has revealed a violation of the requirements of the legislation on interaction with consumers in settling overdue debts (ethical conduct) by Creditprominvest LLC (USREOU 43305861),” the statement said.

The company was fined 102,000 hryvnias for violating statutory ethical conduct.

Ruslan Malinovsky is listed as the ultimate beneficial owner of Kreditprominvest collection company.

Other articles

Read also

For the first time, the National Bank fined collectors for ethics violation
News

Lvovselmash become bankrupt

Recently, one of the plants of Lviv, which operates in the agricultural sector, has become bankrupt. This refers to the  agricultural machinery plant “Lvovselmash” that the Commercial Court of Zaporizhia region declared a bankrupt and opened the liquidation procedure. Last month, in February, the Commercial Court of Zaporizhia region ordered the reopening of the bankruptcy […]

Next
For the first time, the National Bank fined collectors for ethics violation
News

UBRD sold to China Company

The State Property Fund of Ukraine representative informed that 99,99% of Ukrainian Bank for Reconstruction and Development (UBRD) had been sold to Bohai Commodity Exchange within the auction second round. The State Institution posted this information on the official web-site. The transaction value consists 82,8 million UAH. The asset’s cost of Ukrainian bank was underestimate […]

Next
For the first time, the National Bank fined collectors for ethics violation
News

Odessa court denied the company of Firtash in meeting the requirements in the case of Odessa Portside Plant

Leaders of Ukrainian chemical holding Ostchem Holding AG appealed on December, 8 to the South City Court of Odessa region demanding to recover from the Odessa Portside Plant a debt owed to the company by force. On it informs Interfax Ukraine with reference to official sources. To confirm the legitimacy of this request, representatives of […]

Next
For the first time, the National Bank fined collectors for ethics violation
Analytics News

Results of 2016: Annual Business Achivements

The outgoing   2016 was  hard, and not only for business but also for the country in general. It was really difficult but not  fatal: a new tax policy, the integration into the European market, difficulties of investment and many other things. There are  key factors which have affected the development of a business industry much […]

Next
For the first time, the National Bank fined collectors for ethics violation
News

AMCU has allowed Uniline finance the acquisition of six agricultural companies

Antimonopoly Committee of Ukraine allowed the company Uniline finance to gain control of six agricultural companies in Dnipropetrivsk and Zaporizhzha regions. Based on the received permission, the company Uniline finance Ltd. (British Virgin Islands) is going to acquire more than 50% of the shares of Astev Investment Company (Cyprus). According to the AMCU, the online […]

Next
For the first time, the National Bank fined collectors for ethics violation
News

FIS Integrates into Visa B2B Connect Platform

Participating FIS client banks will be able to send and receive large-ticket international corporate payments quickly and securely KYIV – May 15, 2019 – Visa Inc. (NYSE:V) and FIS are joining forces to enable FIS’ commercial financial institution clients to quickly and securely access the Visa B2B Connect platform globally*. Visa B2B Connect will be […]

Next
For the first time, the National Bank fined collectors for ethics violation
News

Groisman promised to create “entry point” for foreign investment  

In September 2016, the Ukrainian government will open an office, which is financially supported by private equity fund for support investment from abroad. It is about WNISEF (Western NIS Enterprise Fund), which was established in 1994 with a capital of $ 150 million, for the amount, which was paid by the US government. This kind […]

Next
For the first time, the National Bank fined collectors for ethics violation
News

TAS-Agro is going to increase its land bank up to 55 thous. Ha

The TAS-Agro company  plans to increase its land bank from  95 to 150 thous. Ha. The company is interested in areas in the northern part of Ukraine. This was announced by the investment chief of the TAS Group company –  Anton Kernasovskyi, –  says  delo.ua. According to him, he does not know exactly when and […]

Next
For the first time, the National Bank fined collectors for ethics violation
Analytics

After Trump’s winning Dow Jones index fell by 650 points

The victory of the candidate from the Republicans in the USA President elections stirred up not only the global political community but the US stock market too. According to Bloomberg analytical bureau, Hillary Clinton’s loss has hit the financial condition of 500 richest people in the world. In particular, analysts say that after the announcement of the race […]

Next
For the first time, the National Bank fined collectors for ethics violation
News

The EU is ready to help Ukraine to gain access to the COVID-19 vaccine

The European Union has expressed its readiness to help Ukraine to gain access to the coronavirus vaccine. This is stated in a statement following the summit, the text of which was published on Monday, October 6, on the website of the European Pravda. The parties agreed that a pandemic threatens the entire world and its […]

Next
For the first time, the National Bank fined collectors for ethics violation
News

CREDIT AGRICOLE EXTENDS OPPORTUNITIES FOR BUSINESSES UNDER “AFFORDABLE LOANS AT 5-7-9%” PROGRAM

Recently, government program “Affordable Loans at 5-7-9%” has been significantly amended allowing small and medium businesses to get even more opportunities to obtain loans at the rate of 0% p.a. or a reduced rate of 3% p.a. For this purpose, Credit Agricole and the Entrepreneurship Development Fund signed new agreements. What has changed for customers […]

Next
For the first time, the National Bank fined collectors for ethics violation
News

OLBIS Company bought KSG Agro

Sergey Kasyanov gave a controlling stake in the agricultural holding KSG Agro Swiss to the OLBIS company. Previously, CD Investments SA company owned the64.62% shares of the company. ICD Investments SA Holding Company (Switzerland) has transferred 64.62% stake of the agro-industrial company KSG Agro (Dnipropetrivsk region) to the OLBIS. This is stated in the message […]

Next
For the first time, the National Bank fined collectors for ethics violation
News

The AMCU allowed ABH Ukraine, Cyprus company to buy the “Alfa Insurance” insurance company

The ABH Ukraine, Cyprus company said it would buy a 50% stake in the “Alfa Insurance” insurance company. Recently, the Antimonopoly Committee has permitted  ABH Ukraine (Cyprus) to buy a 50% stake in the “Alfa Insurance” insurance company,  according to the Antimonopoly Committee report. “It was given a resolution to the ABH Ukraine Limited company […]

Next
For the first time, the National Bank fined collectors for ethics violation
News

The Verkhovna Rada has taken a step towards the legalization of cryptocurrencies

The Verkhovna Rada of Ukraine adopted in the first reading the draft law №3637 on virtual assets. LIGA.net reports, 230 people’s deputies voted for this document. According to the explanatory note, the market for virtual assets in Ukraine has been already formed and has existed for about five years, but it is completely outside the […]

Next
For the first time, the National Bank fined collectors for ethics violation
News

How many foreign investments did Ukraine attract in the past year?

According to the source Inventure, Ukraine has attracted nearly $ 4 billion ($ 3.8 billion) of foreign investment over the past 2016. This figure exceeds the amount of 2015 almost doubly. These indicators were noted by First Vice Prime Minister of Ukraine Stepan Kubiv at the governmental seminar “The economic development of the regions: strategies […]

Next
For the first time, the National Bank fined collectors for ethics violation
News

The third quarter of Alphabet showed growth in search advertising revenue and strong growth in YouTube

Shares of Alphabet, which rose 18.2% over the past 6 months, rose 9% after closing trading on Thursday when the global advertising giant announced significant improvements in the reporting quarter. Google’s parent financial report far exceeded analysts’ expectations and showed a resumption of advertising revenue growth after reporting a drop in revenue for the first […]

Next