Objective: Creating a financial services sector in Ukraine capable of ensuring the stability, security, and efficiency of financial markets in order to generate funding to support the country’s economic and social sustainability, development, and integration into the EU’s global financial environment, as well as to promote sustainable recovery and reconstruction after the end of the war or martial law.
Components:
- capital markets and investment services
- macroprudential policy
- regulatory and supervisory process for financial services
- regulation of cross-border cash movements, cross-border payment, and use of foreign currency
- consumer protection, financial literacy, and financial inclusion
- sustainable finances
- capacity building on European integration and international cooperation.
Implementing agency: Consortium led by DAI Global Belgium SRL (Belgium), other members: Berlin Economics GmbH (Germany) and Kyiv School of Economics (Ukraine).
Products implemented for the NBU, and key events:
- Activity: Drafting tables of concordance and recommendations for bringing Ukrainian laws into line with Regulation (EU) 2022/2554 on digital operational resilience of the financial sector (hereinafter referred to as "DORA"):
- A template to identify gaps between Ukrainian legislation and DORA (gap analysis) has been developed.