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

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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.

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