Tel.: +380 44 230 19 71
e-mail: [email protected]

• ensuring implementation of the NBU’s functions in regulation and supervision over banks, including their standalone units and branches of foreign banks (hereinafter referred to as “banks”), insurers (including reinsurers), insurance (reinsurance) brokers, credit unions, pawnshops, and other financial institutions that are registered and licensed by the NBU; postal operators that provide financial payment services and/or postal transfer services, and/or foreign currency transactions services; payment system operators; branches or representative offices of foreign economic entities that provide financial services in Ukraine; other legal persons that are not financial institutions by their legal status, but provide certain financial services and are regulated and supervised by the NBU in the field of financial monitoring (hereinafter referred to as “non-bank institutions”)
• ensuring, in accordance with Ukrainian currency laws and regulations, that the NBU performs its function of organizing and exercising currency supervision over banks and non-bank institutions that are subject to currency supervision by the NBU in accordance with Ukrainian laws
• ensuring the implementation of the NBU's function of organizing and supervising banks and non-bank institutions in the field of implementing special economic and other restrictive measures (sanctions)
• methodological, advisory, and other assistance to banks and non-bank institutions in the field of financial monitoring (including providing recommendations and explanations on the application of legislation in this field), as well as methodological and advisory support for supervisory functions in the field of financial monitoring, Ukrainian sanctions legislation, and currency supervision
• ensuring cooperation and information exchange with law enforcement and other government agencies on issues within the Department's remit.