The National Bank invites the non-bank financial market to discuss the Regulations on inspections



Dear colleagues,

In connection with the entry into force of the Law on SPLIT, the National Bank has developed a draft of a new Regulation on the organization, conduct and registration of the results of inspections of non-bank financial institutions.

The National Bank invites you to take part in the presentation of the draft Regulations , which will take place on Tuesday, July 28, from 10:00 to 12:00 online and .

At the meeting, employees of the National Bank will present the main innovations and approaches that are expected to be introduced in the new Regulations. Media participation in the meeting is not planned.

After the public discussion, the National Bank plans to hold another meeting with market participants (approximately in the second half of August-first half of September) to discuss proposals and comments expressed by the market during the public discussion.

The National Bank is open to communication and invites all interested participants of the non-banking financial market to join the discussion of the outlined regulatory approaches in order to jointly determine the best ways to regulate the activities of financial market participants.

The draft Regulations and information on the beginning of the public discussion can be found on the pages of the official website of the National Bank of Ukraine at the following link :

The discussion will be held in the form of an online conference Zoom at the link :

Conference ID: 861 3322 5758
Access code: 751941

Given that Zoom has restrictions on connection (no more than 500 people at a time), as well as the projected high interest among participants in the market of non-banking financial services, we offer our colleagues who are not direct participants in the meeting, take the opportunity to watch online

The online broadcast of the meeting is provided by the link:

Thank you for your cooperation and look forward to a productive discussion!