Supervision

Assets (UAH billion)

Capital (UAH billion)

Financial Results (UAH billion)

The NBU supervises and regulates banks to promote the security and financial stability of Ukraine’s banking system. Banking supervision assures customers, depositors, lenders, and borrowers that banks are operating stably and are fulfilling their obligations in full and on time. The NBU supervises and regulates all Ukrainian banks and their foreign subsidiaries, foreign banks in Ukraine, and other organizations and citizens in terms of compliance with the Law of Ukraine On Banks and Banking.

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The National Bank of Ukraine (the NBU) performs compliance monitoring and surveillance to prevent money laundering in Ukraine’s banking system.

Great banking clean-up