Security Knowledge Base

Learn about security threats, protection methods, and best practices

Categories & Articles
Most Popular
All Internal compliance 4 Security Threats 2 Protection Methods 1 Standards & Compliance 5 Best Practices 2 Security Tools 1 Incident Response 1
Found 3 articles for "financial companies"
Medium Internal compliance

NBU Regulation No. 123 – Management System for Payment Service Providers

Regulation on requirements for the management system of a provider of financial payment services (NBU Board Resolution 10.10.2024 No. 123). Applies to payment institutions (except small), e-money institutions, postal operators with the right to provide financial payment services, and branches of foreign payment/e-money institutions. 

16 Feb 2026
Read more
Medium Internal compliance

NBU Regulation No. 67 – Uninterrupted Functioning in Special Period

Regulation on the organization of ensuring uninterrupted functioning during a special period of the banking system of Ukraine, activity of non-bank financial institutions and other persons under NBU supervision (NBU Board Resolution 14.06.2024 No. 67).

16 Feb 2026
Read more
High Internal compliance

NBU Regulation No. 143 – Information Security & Cyber Protection

Regulation on the organization of measures to ensure information security and cyber protection by financial service providers (NBU Board Resolution 09.12.2025 No. 143). Applies to insurers, credit unions, financial companies, and pawnshops. Covers governance, risk management, access control, MFA, logging, network protection, incident management, and third parties.  

16 Feb 2026
Read more