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

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

Pages:
55
Volume:
2003
DOI:
https://doi.org/10.5089/9781451839036.002
Issue:
340
Series:
Country Report No. 2003/340
Stock No:
1UKREA0052003
ISBN:
9781451839036
ISSN:
1934-7685

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