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Bank Regulation Methodology Department

Director: Oksana Prysiazhenko

Tel.: +380 44 298 57 22
e-mail: [email protected]

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, provisions of the European legislation, and the international supervisory practice, taking into account the national specifics
  • providing methodological support regarding the NBU applying enforcement measures to banks, subsidiaries of foreign banks, and other entities subject to the NBU’s supervision 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 area of banking regulation and supervision.