Banking & Financial Services
Committee Priorities
Priority 1
Ensure Ukraine's macroeconomic stability and facilitate swift recovery of the banking sector through ongoing collaboration with international partners like the International Monetary Fund, World Bank, International Finance Corporation, European Bank for Reconstruction and Development, European Investment Bank, and other IFIs
Priority 2
Foster a fair and competitive landscape in Ukraine's banking and financial services industry in line with EU regulations, with a particular emphasis on protecting creditors' and investors' rights
Priority 3
Advocate for prudent foreign exchange and currency control regulations, gradual currency liberalization.
Priority 4
Contribute to the establishment and development of a competitive level playing field environment for banking services
Priority 5
Ensure adequate implementation and enforcement of the highest standards for anti-money laundering & compliance in line with the best global practices
Responsible Board Member(s)
Alex McWhorter
Co-Chairs
Roman Diakonchuk
Artem Gerganov
Ihor Olekhov
Policy Officer(s)
Success Stories
Policy Win: Parliament Adopted Draft Law #5865 Amending the Law of Ukraine “On State Regulation of Capital Markets and Organized Commodity Markets”
Policy Win: Cabinet of Ministers Approved New Methodology for Determining Ultimate Beneficial Owner by Legal Entity
Policy Win: NBU Lifts Restriction to Transfer Funds Abroad to Repay Certain Categories of External Loans
Policy Progress: The National Bank of Ukraine Expanded Insurers’ Possibilities to Pay Reinsurance Premiums Abroad
Policy Progress: The National Bank of Ukraine Simplified Some Currency Restrictions on the Use of Corporate Cards
Policy Progress: National Bank Amended the Procedure for Assessing the Amount of Credit Risk by Ukrainian Banks
Policy Win: The National Bank of Ukraine Abolished Currency Restrictions on Forward Forex Sales by Corporate Clients
Policy Win: Parliament Adopted Draft Law #2284 Amending Certain Laws To Attract Investment and Introduce New Financial Instruments
Policy Win: The National Bank of Ukraine Cancelled the Limit on Repatriation of Proceeds from Selling Securities & Equity Rights by Foreign Investors
Policy Win: The National Bank of Ukraine Canceled the Limit for Funding Representative Offices of Ukrainian Companies Abroad
News
Joint Statement of the Business Community The Political Pressure in Forcing the NBU Governor's Resignation Undermines Investors' Trust in Ukraine
Official Service Providers
