Unofficial transfer (c) Soyuzpravoinform LLC
of March 10, 2026 No. 25
About modification of the Regulations on registration of the collection companies
According to Articles 7, of 15, 55-1, 56 of the Law of Ukraine "About the National Bank of Ukraine", article 21 of the Law of Ukraine "About financial services and finance companies", Articles 5, 22 Laws of Ukraine "About consumer crediting", for the purpose of unification and enhancement of approaches concerning persons under surveillance of subjects regarding recognition of signs of not irreproachable goodwill of persons and its estimation decide Boards of the National Bank of Ukraine:
1. Bring in Chapter 14 of the Section III of the Provisions on registration of the collection companies approved by the resolution of Board of the National Bank of Ukraine of July 09, 2021 No. 75 (with changes) (further - No. Provision 75), the following changes:
Item 103 after paragraph one to add 1) with the new paragraph the second the following content:
"The legal entity concerning whom there is sign of not irreproachable goodwill determined in subitems 6, of the 8th Item 92 of Chapter 11 of the Section III of this provision, has the right to submit to National Bank the application for non-use to it the revealed sign provided that such legal entity is part of the international group of companies consisting of the collection company and one more or more legal entities or educations without the status of the legal entity connected by the relations of control which activities are provided more than in one member country of Organization for Economic Cooperation and Development.".
With respect thereto to consider paragraph two the paragraph third;
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