- Effective Regulation and Supervision
- Improving the model of the financial sector regulation and enhancing institutional capacity of regulators
- Harmonizing regulatory requirements with the EU laws and advancing internal cooperation in banking supervision
- Improving regulation and supervision based on proportional risk-based approach
- Creating the deposit guarantee system of members of credit unions and guaranteed payouts under life insurance agreements, improving operation of the deposit guarantee system and the compulsory civil liability insurance.
- Improving the deposit guarantee system and forecasting potential risks of insolvent banks
- Advancing regulation and supervision of financial institutions’ transactions with related parties
- Creating effective mechanisms for resolving insolvent or fictitious banks and strengthening the mechanism of resolving potential insolvent banks
- Introducing international principles of state regulation and supervision of nonbank financial service market in line with IAIS, IOPS, and the EU directives, including Solvency II
- Introducing the European regulations on capital market abuse, including MAR and MAD requirements
- Introducing supervision fees
- Financial sector transparency
- Promoting transparency of financial sector customers
- Improving quality standards of services and transparency of information of financial service providers
- Advancing information sharing between the financial sector regulators, the DGF, the state agencies and participants of financial services markets
- Implementing international financial reporting standards for supervision of the financial sector (FINREP/COREP)
- Ensuring transparency of main performance indicators of nonbank financial institutions presented in electronic format, introducing information disclosure according to Solvency II reporting standards
- Implementing the BEPS Action Plan Implementation in Ukraine
- Accessing the international information exchange
- Financial sector’s resilience to challenges
- Reducing the level of non-performing exposures in banks and nonbank financial institutions
- Decreasing dollarization
- Preventing risk concentration by financial market participants
- Ensuring adequate liquidity in the financial system
- Creating competitive conditions on the financial market
- Regulating the DGF debt
- Adequate corporate governance and risk management in the financial sector
- Brining corporate governance of financial sector participants in line with international standards
- Strengthening risk management of financial market participants
- Improving efficiency in managing fiscal risks
- Developing socially and economically oriented financial market participants
- Advancing efficiency of management and sale of non-performing exposures (NPE)