“In 2026, the NBU will carry out on-site inspections of A-Bank and RozetkaPay (FC “EVO”), as well as two processing companies: “Acy Disi Processing” LLC and “Ukrainian Processing Center” PJSC. Compliance with the legislation of Ukraine and compliance with international oversight standards will be checked, as well as the sufficiency of measures to ensure continuous, reliable and efficient functioning of the payment infrastructure. The inspection of A-Bank is scheduled for the 1st quarter of 2026”, — write on: ua.news
In 2026, the NBU will carry out on-site inspections of A-Bank and RozetkaPay (FC “EVO”), as well as two processing companies: “Acy Disi Processing” LLC and “Ukrainian Processing Center” PJSC.
Compliance with the legislation of Ukraine and compliance with international oversight standards will be checked, as well as the sufficiency of measures to ensure continuous, reliable and efficient functioning of the payment infrastructure.
The inspection of A-Bank is scheduled for the 1st quarter of 2026, RozetkaPay – for the 2nd quarter, “Acy Disi Processing” LLC – for the 3rd quarter, and “Ukrainian Processing Center” PJSC – for the 4th quarter.
FC “EVO” (TM RozetkaPay) has a NBU license for opening accounts of individuals and legal entities and in 2024 increased its revenue to UAH 899.54 million, and net profit to UAH 16.69 million. As of November 1, 2025, A-Bank ranked 17th among 60 Ukrainian banks in terms of assets, with an index of UAH 40.86 billion, and the profit for 10 months was UAH 1.31 billion.
The National Bank of Ukraine has designated “Acy DC Processing” LLC and “Ukrainian Processing Center” PJSC as important technological operators of payment services based on the results of 2024.
The National Bank of Ukraine is taking measures against the “Oberig” credit union due to non-compliance with prudential regulations.
The National Bank fined the insurance company “Respect” for almost 3 million hryvnias due to violations of reporting rules and non-compliance with the requirements for the authorization of financial service providers. The company must pay the fine within a month after receiving the official notice.
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