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Inspection Department

Director: Andrii Kazak

Tel.: +380 44 230 18 58
e-mail: [email protected]

Main Functions:
  • planning, organizing and conducting efficient supervision in a form of inspections [except for the issues of supervision in the area of counteraction to legalization (laundering) of the proceeds from crime, terrorism financing, and financing of proliferation of weapons of mass destruction, in the area of FX control, oversight of compliance with the requirements of the Ukrainian laws on payment systems operation in Ukraine, control over compliance with the Ukrainian laws on information security, cyber security, and electronic trust services, as well as issues related the implementation and monitoring the effectiveness of the international and Ukrainian special economic and other restrictive measures (sanctions)]:
    • in the field of supervision over the operation of banks, their standalone units, and other entities subject to the NBU’s supervision, including members of banking groups, in order to determine the level of security, continuity and stability of banks’ operations, reliability of banks’ reporting and compliance with the Ukrainian laws on banks and banking and the NBU regulations.
    • in the field of supervision over activities of participants of nonbank financial services markets (except for the financial services consumers) - nonbank financial institutions and entities other than financial institutions but authorized to provide certain financial services, including members of nonbank financial groups, in order to ensure security and stability of the financial system, protect interests of depositors and creditors, and other consumers of nonbank financial services, and prevent crisis developments.