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
IMF Staff Country Reports, 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
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Bibliographic details
- Published: November 4, 2003
- Series: IMF Staff Country Reports
- DOI: https://doi.org/10.5089/9781451839036.002
Summary
- Reviews financial sector issues and highlights macroeconomic developments, vulnerabilities, and soundness of the financial system.
- Discusses creditors' rights, insolvency, and corporate governance, and Anti-Money Laundering and Combating of Financing Terrorism.
- Provides information on the observance of international standards and codes, and the compliance with the Basel Core Principle for Effective Banking.
- Reviews Ukraine’s observance of good transparency practices in monetary and financial policies, including payments system oversight, banking supervision, and deposit insurance supervision.
Major themes and topics covered
- Financial sector issues
- Macroeconomic developments and vulnerabilities
- Financial system soundness
- Creditors' rights and insolvency frameworks
- Corporate governance in the financial sector
- Anti-Money Laundering and Combating of Financing Terrorism (AML/CFT)
- Observance of international standards and codes
- Compliance with the Basel Core Principle for Effective Banking
- Transparency practices in monetary and financial policy
- Payments system oversight, banking supervision, and deposit insurance supervision
Subjects and keywords (as provided)
- 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
Content in this bundle
- Ukraine: Financial System Stability Assessment, November 2003