Banking & Financial Services

Meetings
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Mr. Honohan currently works as an external advisor to the IMF Office of the Independent Evaluation (reporting to the IMF Executive Board). The purpose of this discussion was to evaluate the effectiveness of currency restrictions and their lifting

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During the meeting Mr. Didiuk shared with Chamber Members the new opportunities that will be available once OPIC becomes the U.S. International Development Finance Corporation (DFC) and provided more insights on respective changes

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During the event participants had an opportunity to learn practical cases as well as will have a good chance to exchange professional experience with the National Bank, insurance companies, financial technology companies, international financial institutions, financial and non-financial companies representatives

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Participants had an opportunity to discuss current issues of the financial monitoring sector, in particular introduction of a risk-oriented approach while conducting internal audit, peculiarities of clients’ verification, necessity of changes in banking secrecy rules

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Participants discussed banking issues that were submitted by the members companies within the Chamber "Fin Hub" initiative. We reviewed amendments to priorities of the Committee that were submitted by our members

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Participants discussed first outcomes of the Law "On Currency and Currency Operations" implementation, with a focus on its effect on currency regulation in Ukraine

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Meeting's participants discussed regulation of banking and non-banking financial services markets, insurance & FinTech and other questions

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Participants had an opportunity to hear about key indicators of macroeconomic situation in Ukraine and on Western markets, get insights on inflation forecasts and investment trends

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The meeting was devoted to the discussion of banking sector reforms with a focus on non-resident bank accounts in Ukrainian banks

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Our guest speaker presented the banking sector reforms in currency regulation sphere as well as further action steps of the National Bank of Ukraine regarding implementation of the Law "On Currency"

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