IMF Staff Country Reports

Ukraine: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency, Banking Supervision, and Payment Systems

November 4, 2003

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Ukraine: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency, Banking Supervision, and Payment Systems, (USA: International Monetary Fund, 2003) accessed September 18, 2024

Summary

This Financial System Stability Assessment paper for Ukraine reviews financial sector issues and highlights macroeconomic developments, vulnerabilities, and soundness of the financial system. It discusses creditors' rights, insolvency, and corporate governance, and Anti-Money Laundering and Combating of Financing Terrorism. It provides information on the observance of international standards and codes, and the compliance with the Basel Core Principle for Effective Banking. It also reviews Ukraine’s observance of good transparency practices in monetary and financial policies, including payments system oversight, banking supervision, and deposit insurance supervision.

Subject: Bank legislation, Bank supervision, Banking, Capital adequacy requirements, Commercial banks, Financial institutions, Financial markets, Financial regulation and supervision, Loans, Payment systems

Keywords: Bank legislation, Bank resolution, Bank supervision, Banking system, Capital adequacy ratio, Commercial banks, Correspondent account, CR, Financial condition, Financial support, Foreign currency, Interest rate, ISCR, Joint stock, Loans, Monetary policy, National bank, NBU certificates of deposit, NBU law, NBU staff, NBU website, Payment systems, Problem bank resolution, Return on assets

Publication Details

  • Pages:

    55

  • Volume:

    ---

  • DOI:

    ---

  • Issue:

    ---

  • Series:

    Country Report No. 2003/340

  • Stock No:

    1UKREA0052003

  • ISBN:

    9781451839036

  • ISSN:

    1934-7685