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.

Banking system indicators

Banking Supervision

Supervision over Nonbank Financial Services Market

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Great banking clean-up

Search for nonbank institutions

Licensing of banks

Licensing of nonbanking institutions

Authorization of payment market participants

Reorganization, termination and liquidation

SupTech and Regtech

Sandbox

News

Financial Monitoring