Purpose: Implementation of supervisory assessment of NBFI in accordance with EU standards and development of a model of economic standards for non-bank financial groups in Ukraine. Establishment of a financial services sector in Ukraine capable of providing stable, secure and efficient financial markets to provide financial resources to support the country's economic and social development and its integration into the EU's global financial environment, as well as to support sustainable recovery and restoration after the end of martial law.
Components:
- introduction of quantitative assessment of risks that pose a threat of loss of capital and liquidity of NBFI and risk profile
- development of risk-based supervision and implementation of supervisory assessment of NBFIs
- development of a model of economic standards for non-bank financial groups
institutional strengthening of the NBU's capacity as a supervisory authority in the field of European integration of Ukraine.
Contractor - A consortium consisting of: Financial Supervisory Authority of Poland, Bank of Lithuania; Directorate General for insurance and pension funds of the Ministry of Economy, Commerce and Business of the Kingdom of Spain, International and Ibero-American Foundation for administration and public policy