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Bank Regulation Methodology Department
Director: Natalia Ivanenko

Tel.: +380 44 230 18 88
e-mail: nbu@bank.gov.ua

Main Functions:
  • developing and improving the methodological framework for regulation and supervision over activities of banks and banking groups in line with 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 national specifics 
  • providing methodological support to the NBU in applying corrective measures for violation of the laws of Ukraine to banks, branches of foreign banks and other entities that can be subject to the NBU inspection pursuant to the Law of Ukraine On Banks and Banking 
  • ensuring cooperation with banking supervision authorities of foreign countries and international financial institutions in the sphere of banking regulation and supervision.