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Укр Results of the Association of Ukrainian Banks for October 2023
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The Association of Banks of Ukraine continues to work actively to address key issues in the banking and non-banking sectors, introduce innovations and strengthen cooperation with government and international partners
Issues of the banking sector
- Based on the roundtable discussion on NPLs in the banking system, additional requests and proposals were sent to the executive and legislative authorities to improve the bankruptcy process.
- In communication with the National Bank of Ukraine, the NBU started working on the criteria for selecting customs declarations included in the customs declaration registers.
- The National Bank of Ukraine's response to the AUB's proposals to amend the calculation of mandatory reserve requirements was processed.
- A new section with visualized analytics on the banking sector of Ukraine and the possibility of comparing individual banks was introduced on the website of the Association of Ukrainian Banks.
Issues of non-bank financial institutions
- Based on the meeting of the AUB Financial Monitoring and Compliance Committee, a request was sent to the NBU with problematic issues related to the preparation of financial monitoring reports, including reports in the 2JX and 2HX formats.
The EBA initiated work on providing suggestions and comments to the NBU's Draft Resolution “On Approval of the Rules for Describing the Scheme of Payment Transaction Execution”. - Work has begun to increase the level of trust in non-bank financial services for consumer lending.
Participation in thematic events
- On October 18, the Association held the first discussion panel “Expectations regarding the decisions of the Monetary Committee and their impact on the banking system”.
- On October 24, the Compliance and Financial Monitoring Committee (CFC) held a meeting on financial monitoring reporting.
- In order to establish important business relations and partnerships that can play an important role in the development of the financial sector of Ukraine, the Association initiated and held the first meetings:
- On October 26, a meeting was held with the Chairmen of the Boards of banks, members of the Association.
- On October 31, a meeting was held with the CEOs of the AUB Members.
