Banking & Financial Services

Meetings
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The meeting was devoted to the discussion of implementation and further development of the BankID System in Ukraine

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The workshop was devoted to the review of the first already completed procedures for redemption of minority shareholder shares as well as to the discussion of prospects of banking products and legal instruments that use escrow accounts in Ukraine (financial transactions, large mergers and acquisitions)

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

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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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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 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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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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