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Banks Regulation Methodology Department
Director: Natalia Ivanenko

Main Functions:
  • developing and improving the methodological framework on banking regulation and supervision according to the laws of Ukraine, international banking standards, recommendations of the Basel Committee on Banking Supervision, and provisions of the European legislation and international supervisory practices, taking into account the domestic specifics
  • methodological support of licensing the performance of foreign exchange operations by nonbank financial institutions and postal operators, implementation by the NBU of corrective measures for violation of FX legislation by banks, branches of foreign banks, and other entities subject to the NBU supervision
  • ensuring cooperation with banking supervision authorities of foreign countries and international financial institutions in the sphere of banking regulation and supervision.