Bank Related Parties Monitoring Division
Head of division: Dmytro Mukhopad
Tel.:
e-mail: [email protected]
Main Functions:
Tel.:
e-mail: [email protected]
Main Functions:
- finding out the attributes of the bank’s related parties in the course of banking supervision
- preparing proposals on identifying the bank’s related parties by submitting those issues for the consideration of the Committee on Banking Supervision and Regulation of Banks and Oversight of Payment Systems
- controlling the bank’s transactions with the bank’s related parties.