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Укр Results of the activities of the Association of Ukrainian Banks for the spring of 2024
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On a monthly basis, we inform the Banks of Ukraine about the activities of the Association of Ukrainian Banks (hereinafter referred to as the Association or AUB). We are therefore informing you about the time frames that the Association has been living in since the spring of 2024, so that the rise in current issues will fuel the development and protection of interests in the financial sector.
Feeding the banking sector
- The Association sent a sheet of proposals to the National Bank of Ukraine before the National Bank of Ukraine initiated amendments to Article 52 of the Law of Ukraine “On Banks and Banking Activities”.
- AUB has received approval from the National Bank of Ukraine for obligatory reserves for the “REPO with risk control” operation.
- The Association has sent a letter to the National Bank of Ukraine to provide clarification of a hundred-cent payment for obtaining credit sums for participation in gambling.
- AUB has sent a letter to the National Bank of Ukraine so that banks will begin to use software for processing register files of minor declarations in a new format.
- The Association of Ukrainian Banks sent to the Verkhovna Rada of Ukraine, the Ministry of Finance of Ukraine, the President of Ukraine and the National Bank of Ukraine a list of negative consequences following a possible repeated retrospective lending to the bank and at an increased rate for 2024.
- AUB is authorized by the State Submission Service of Ukraine to form a working group to negotiate the supply of SAF-T UA. It is planned to organize a working team in the near future.
Nutrition of non-banking financial institutions
- The Association of the Ministry of Digital Transformation of Ukraine provides directions on the feasibility of establishing agreements for financial companies with the DP “DIYA”.
- The Association has sent a list to the National Bank of Ukraine to provide clarification and provide information about the differences in the information about the final beneficiaries.
- The Association has responded to the National Bank of Ukraine to provide clarification on outsourcing.
- AUB shared its contribution with the participants of the AUB Committee for the development of non-bank lending.
Participation in thematic events
- On June 2 an inspection of the new National Bank of Ukraine for the beginning of 2024 was carried out by the Analytical Group of AUB under the supervision of Dilyari Mustafaeva
- On June 5, AUB took part in a working meeting with representatives of the National Bank of Ukraine, the Verkhovna Rada of Ukraine and banks to introduce changes to Article 52 of the Law of Ukraine “On Banks and Banking Activity”.
- On June 5 there was a great interview with the President of AUB “About the key points for the financial sector and how to solve problems.”
- On June 6 the conference “Banking Digital & AI Lab - 2024” was held as part of the information partnership between AUB and the company “Business-Format Group”.
- On June 10 the Association announced the new initial program “Corporate Governance in Financial Institutions”, the start of which is scheduled for June 17. We ask you and your colleagues to get to the beginning of the program!
- On the 13th of April for the information partnership of the Association, a pre-premiere screening of the documentary film “Da Vinci” was held.
- On June 18, the Association initiated and held a meeting to negotiate with the banking sector for a possible repeated retrospective increase in the profit rate for banks to 50%.
- On September 19, the "ESG & COMPLIANCE FORUM - 2024" forum was held under the information partnership of AUB, the company "Business-Format Group".
- On September 19, under the information partnership of the Association of Ukrainian Banks, the documentary film "Da Vinci" was released in cinemas of Ukraine.
- On September 20, an application was received from Oschadbank to join the Association of Ukrainian Banks.
- On September 25, with the information partnership of AUB, the leading publication "Economichna Pravda" held a large-scale forum "Ukrainian exports: is the window opening?".
- On September 27, AUB jointly with the audit company Crowe Mikhailenko held a webinar on the topic "Banks: Prospective legislation, practice of tax audits 2023-2024."
- On September 28, the First Vice-President of AUB took part in an official reception on the occasion of the 4th anniversary of the establishment of the Business Woman Club. The event brought together participants from different countries and was aimed at supporting women's leadership and the development of social initiatives.
- On September 28, the First Vice-President of AUB joined the charity initiative of the Business Woman Club and the "Ukrainian Lavra" Charitable Foundation and took part in the creation of the Alley of the Holy Mother of God on the territory of the "Kyiv-Pechersk Lavra" National Reserve.
Coverage of AUB's activities in the media
- In September 2024, AUB actively highlighted its position regarding the draft law, which provides for the re-establishment of an increased retrospective income tax for banks. Leading Ukrainian media, such as TV channels 1+1, Espresso, Apostrophe, Channel 5, Suspilne and Ukrainian Radio, paid considerable attention to this issue. AUB stressed that the introduction of the tax "retroactively" carries significant risks for trust in the legal system of Ukraine. Experts of AUB member banks emphasized that the stability of the banking sector in wartime conditions is an important victory for Ukraine, and the introduction of an "extra tax" may negatively affect the further development of the banking system.
- In addition, AUB continued the implementation of its projects to improve financial literacy. Particularly note the collaboration with the Espreso TV channel and the “Economic Truth” program within the framework of special projects dedicated to the financial awareness of the population.
- AUB also continued to actively act as an information partner of conferences, forums and other events that highlighted various current issues in the field of economics, finance and banking.
With respect,
AUB team
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