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Integrated Banking Supervision Department

Tel.: (044) 2301822
e-mail: [email protected]

Main Functions:
  • conducting efficient offsite bank supervision on individual and consolidated basis over compliance by the banks of Ukraine, branches of foreign banks in Ukraine, banking groups (hereinafter referred to as the “banks”), other entities covered by the supervisory activities of the NBU according to the Law of Ukraine On Banks and Banking (hereinafter referred to as the “Law on Banks”), with the banking legislation, NBU regulations, set economic ratios in order to ensure the banking system stability and protect the interests of the bank depositors and creditors
  • conducting supervision of activities of payment services providers (except for public authorities, local self-governments), limited payment service providers, to ensure their compliance with the Law of Ukraine On Payment Services (hereinafter referred to as the “Law”) (except for the laws mentioned in Article 82 part two of the Law)
  • performing control over compliance by the payment service providers of prudential standards of capital requirements set by the Law and NBU regulations
  • prompt responding to violation by banks, other payment service providers or other entities subject to inspection of the NBU according to banking laws, requirements of the laws on payment services, NBU regulations, to risky activities threatening the interests of depositors or other creditors of banks, and applying adequate corrective measures as provided for by laws of Ukraine in order to prevent the deterioration of the banks’ financial standing and to mitigate the current risks, protect the interests of depositors and other creditors of the banks
  • ongoing monitoring of the financial standing of banks and their performance in order to determine further supervisory actions for the banks with the aim to ensure the compliance by banks and other entities under the NBU’s supervision with the banking laws, NBU regulations, the established economic ratios, and to protect the interests of depositors and creditors of banks based on monitoring of changes in the financial standing of the banks
  • conducting control over the banks’ compliance with the Ukrainian laws regarding conduction of internal and external audits
  • handling information requests on the issues within the Department’s competence
  • preparing and keeping supervisory reports, managing supervisory data, providing analytical support of the NBU prudential functions.