Regular version of site

Supervision

Ensuring stability of the Ukrainian financial system and protecting the interests of investors and creditors

Banking system indicators
Assets (UAH billion)
Capital (UAH billion)
Financial Results (UAH billion)
Banking Supervision
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.
More
Supervision over Nonbank Financial Services Market
Starting 1 July 2020, the NBU became the regulator of the market for nonbank financial services of the financial sector, which comprises insurance companies, leasing companies, factoring companies, credit unions, pawnshops, and other financial institutions.
More
Some content is available only in Ukrainian

Full version of this page is available only in Ukrainian.
Please, switch the language to read it.

SWITCH THE LANGUAGE
Search for nonbank institutions

Information on licenses issued by the National Bank to nonbanking institutions

Find
Licensing of banks
The National Bank carries out licensing of banking activities in order to ensure the transparency of the banking system.
More
Licensing of nonbanking institutions
The National Bank of Ukraine (NBU) issues licenses to non-bank financial market participants to regulate their operations, create an appropriate competitive environment in financial services markets, and provide conditions for protecting rights and interests of f
More
Authorization of payment market participants
National bank authorizes payment market participants
More
Reorganization, termination and liquidation
This page is available only in Ukrainian. Please, switch the language to read it.
More
SupTech and Regtech
This page is available only in Ukrainian. Please, switch the language to read it.
More
Sandbox
This page is available only in Ukrainian. Please, switch the language to read it.
E-mail everything to: [email protected]
More
Financial Monitoring
The National Bank of Ukraine (the NBU) performs compliance monitoring and surveillance to prevent money laundering in Ukraine’s banking system.
More