In October 2017, on 11 occasions, the National Bank of Ukraine provided  access to the documents and items of evidence required to investigate criminal offences committed in the banking sector. Such access was provided upon the request of:

• the General Prosecutor's office - on one occasion;
• the National Anti-Corruption Bureau of Ukraine  – on 3 occasions;
• the State Fiscal Service of Ukraine – on 3 occasions;
• the National Police of Ukraine – on 4 occasions;

Overall, in 2016, the NBU provided the law enforcement agencies with information regarding offences committed in the banking sector on 155 occasions. Last year the NBU most closely cooperated with  the General Prosecutor's office and the National Police of Ukraine.

As a side note, in March 2015, the Ukrainian parliament passed a law On Amendments to Certain Legal Acts of Ukraine on the Responsibility of Bank's Related Parties  which imposed criminal responsibility on  the bank managers and  owners for actions that  led to the bank's insolvency, thereby causing  material damage to the State or a creditor.