Ukraine
8 regulators · 1 obligation · 1 enforcement action
| Obligation | Timing | Regulator | Arises from | Source | Detail |
|---|---|---|---|---|---|
| Banking | |||||
| Banking licence required before starting banking business | — | NBU | — | official | |
Art. 17 prohibits starting banking business without a licence, with criminal, civil or administrative liability for breach; Art. 19 makes a legal entity a bank only once it holds the banking licence and requires the licence application within one year of state registration. |
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| No obligations match these filters. | |||||