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EBA Currency Regulation and Financial Services Committee

EBA Currency Regulation and Financial Services Committee



The agenda of the Committee is as follows:

  • Issues related to foreign investment to Ukraine;
  • Regulation of financial services markets;
  • Currency regulation and currency control

Representatives of the National Bank of Ukraine, and the State Commission on Regulation of Financial Services Markets are invited as guests of the Committee meetings.

The Committee now operates in an ad hoc format.

Successes & Progresses

21.07.2017 10:32
Currency regulation and financial services
CMU Resolution №522 dd. 12 July 2017 was officially published.


23.03.2017 16:40
Currency Regulation and Financial Services
The Verkhovna Rada of Ukraine adopted the improving corporate governance procedures in joint stock companies

09.12.2016 11:59
Currency Regulation and Financial Services
The Cabinet of Ministers of Ukraine approved the Licensing terms on financial services (except of professional activity on securities market)!

05.10.2016 15:10
Currency Regulation and Financial Services
State registration of foreign investments was canceled

18.07.2016 13:15
Currency Regulation and Financial Services, Logistics, IT
Verkhovna Rada of Ukraine supported simplifying the export of services in the first reading

03.11.2014 12:00
EBA Currency Regulation and Financial Services Committee
NBU cancelled some prohibitions on foreign exchange transactions

Activity

30.05.2017 17:18
Currency Regulation and Financial Services
Re: Assets of liquidated banks
To: Acting Head of the National Bank of Ukraine, Mr Yakiv Smoliy, Chairperson of the Verkhovna Rada of Ukraine Committee on Financial Policy and Banking , Mr Serhii Rybalka, Managing Director of Deposit Guarantee Fund, Mr Kostyantyn Voroshulin

12.10.2016 09:00
Currency Regulation and Financial Services
Re: cancellation of fee for compulsory state pension insurance upon foreign currency purchase
To: Minister of Finance of Ukraine, Mr Oleksandr Daniliuk, the Head of the National Bank of Ukraine, Ms Valeriya Gontareva, Chairperson of the Verkhovna Rada of Ukraine Committee on Financial Policy and Banking , Mr Serhii Rybalka, Chairperson of the Verkhovna Rada of Ukraine Committee on Budget, Mr Andrii Pavelko

28.09.2016 12:00
Currency Regulation and Financial Services
Re: adjusting of the financial result of insurance companies before taxation
To: Minister of Finance of Ukraine, Mr Oleksandr Daniluk, (Chairman) Head of the State Fiscal Service of Ukraine, Mr Roman Nasirov



03.08.2016 12:30
Currency Regulation and Financial Services
Re: execution of postal transfers
To: Chairman of the National Bank of Ukraine, Ms Valeriya Gontareva


28.07.2016 12:00
Currency Regulation and Financial Services
Re: settlement of the issue of public debt restructuring on the decisions of courts, implementing of which is guaranteed by the state
To: Prime Minister of Ukraine, Mr Volodymyr Groisman, Minister of Finance of Ukraine, Mr Oleksandr Daniluk, Head of the State Treasury Service of Ukraine, Ms Tetyana Sliuz, Chairman of Joint Stock Company "State Savings Bank of Ukraine ", Mr Andrey Pyshny


08.06.2016 15:00
Currency Regulation and Financial Services
Re: draft Law "On amendments to certain legislative acts of Ukraine concerning the improvement of corporate governance in joint stock companies" #2302a-d dd. 28.04.2016
To: Chairperson of the Verkhovna Rada of Ukraine Committee on Economic Policy, Mr Andrii Ivanchuk, Members of the Verkhovna Rada of Ukraine Committee on Economic Policy



27.05.2016 16:00
Currency Regulation and Financial Services
Re: draft Law "On prohibition of financial pyramid schemes in Ukraine» #0959 dd. 27.11.2014
To: Chairperson of the Verkhovna Rada of Ukraine Committee on Financial Policy and Banking , Mr Serhii Rybalka, Members of the Verkhovna Rada of Ukraine Committee on Financial Policy and Banking



20.05.2016 16:30
Currency Regulation and Financial Services
Re: support of the Draft Law #4496 dd. 21.04.2016
To: Chairman of the Verkhovna Rada of Ukraine Committee on Industrial Policy and Entrepreneurship, Mr Viktor Halasiuk, Members of the Verkhovna Rada of Ukraine Committee on Industrial Policy and Entrepreneurship



07.04.2016 09:00
Currency Regulation and Financial Services
Re: draft Law "On amendments to certain legislative acts of Ukraine concerning the improvement of corporate governance in joint stock companies" #2302a dd. 06.07.2015
To: Chairman of the Verkhovna Rada of Ukraine, Mr Volodymyr Groysman, Chairperson of the Verkhovna Rada of Ukraine Committee on Economic Policy, Mr Andrii Ivanchuk, Members of the Verkhovna Rada of Ukraine Committee on Economic Policy

29.02.2016 10:05
Currency Regulation and Financial Services
Re:easing of currency restrictions
To: Resident Representative for Ukraine International Monetary Fund, Mr Jerome Vacher


17.02.2016 10:05
Currency Regulation and Financial Services, Consumer Electronics
Re: letter of the National Bank of Ukraine “On the use of indicators of suspicious financial transactions” №25-0005/8349 from 29 January 2016
To: Governor of the National Bank of Ukraine, Ms Valeria Gontareva

09.02.2016 12:00
Currency Regulation and Financial Services
Re: draft order of the National Commission for State Regulation of Financial Services Markets “On amendments to legislative acts regarding adjusting of financial result before taxation”
To: Minister of Finance of Ukraine, Ms. Natalya Jaresko, Head of the State Fiscal Service of Ukraine, Mr. Roman Nasirov, Head of the National Commission for State Regulation of Financial Services Markets, Mr. Ihor Pashko

09.02.2016 10:10
Currency Regulation and Financial Services
Re: National Securities and Stock Market Commission draft Order “On amendments to certain legislative acts of Ukraine as to adjustment of financial result for taxation”
To: Minister of Finance of Ukraine, Ms Natalia Yaresko, Head of the State Fiscal Service of Ukraine, Mr Roman Nasirov, Chairman of National Securities and Stock Market Commission, Mr Igor Pashko





28.01.2016 10:10
Currency Regulation and Financial Services
Re: NBU Resolution “On approving the Instruction for executing control over export and import operations” #136 dd. 24.03.1999
To: Governor of the National Bank of Ukraine, Ms Valeria Gontareva, Minister of Economic Development and Trade of Ukraine, Mr Aivaras Abromavicius


28.01.2016 10:05
Currency Regulation & Financial Services
Re: draft CMU Resolution “On approving the Licensing Terms for business activities on financial services (except professional activity on securities market)”
To: Chairman of National Securities and Stock Market Commission, Mr Igor Pashko, Head of State Regulatory Service of Ukraine, Ms Ksenia Liapinina

30.10.2015 10:05
Currency Regulation & Financial Services
Re: Draft Law #3111 dd. 16.09.2015 “On amendments to some legislative acts of Ukraine on creating and maintaining the NBU Credit registry”
To: Chairperson of the Verkhovna Rada of Ukraine Committee on Financial Policy and Banking, Mr Serhii Rybalka


07.10.2015 10:05
Currency Regulation & Financial Services
Re: temporary currency restrictions
To: Governor of the National Bank of Ukraine, Ms Valeria Gontareva

15.07.2015 10:05
Currency Regulation & Financial Services
Re: pension reform
To: President of Ukraine, Mr Petro Poroshenko, Chairman of the Parliament, Mr Volodymyr Groisman, Prime Minister of Ukraine, Mr Arseniy Yatsenyuk

01.07.2015 10:05
Currency Regulation & Financial Services
Re: Resolution of the Council of the National Bank of Ukraine #354 dd. 03.06.2015 “On settlement the situation on monetary and currency markets of Ukraine”
To: Governor of the National Bank of Ukraine, Ms Valeria Gontareva, Head of State Regulatory Service of Ukraine, Ms Ksenia Liapinina




22.06.2015 16:15
Currency Regulation & Financial Services
Re: certificate of absence of payments arrears regarding tax liabilities
To: Head of State Fiscal Service of Ukraine, Mr Roman Nasirov, Governor of the National Bank of Ukraine, Ms Valeria Gontareva

20.05.2015 12:00
Currency Regulation & Financial Services
Re: the timing of payments between residents and non-residents, where means of payment is the hryvnia
To: Governor of the National Bank of Ukraine, Ms Valeria Gontareva, Head of State Fiscal Service of Ukraine, Mr Roman Nasirov

29.04.2015 14:00
Meeting of Working Group on Debt-into-Equity Conversion
EBA office in Kyiv, 1-st floor, 1A Andriyivsky Uzviz
EBA members are welcome to participate

14.04.2015 14:00
Currency Regulation & Financial Services
Re: the Draft Law "On Amending the Law of Ukraine "On the procedure of payments in foreighn currency" re currency regulation and control
To: Prime Minister of Ukraine, Mr Arseniy Yatsenyuk

10.04.2015 14:00
Currency Regulation & Financial Services
Re: Debt-into-Equity Conversion before non-residents
To: Governor of the National Bank of Ukraine, Ms Valeria Gontareva

09.04.2015 14:00
EBA Currency Regulation and Financial Services Committee meeting dedicated to conversion of debt into equity
EBA office in Kyiv, 1-st floor, 1A Andriyivsky Uzviz
EBA members are welcome to participate.

15.10.2014 14:00
Currency Regulation & Financial Services
Re: foreign currency loans and usage of gryvnia as currency of credit agreements
To: Governor of the National Bank of Ukraine, Ms Valeria Gontareva

14.10.2014 14:00
Currency Regulation & Financial Services
Re: the Resolution of the National Bank of Ukraine №626 dated 3 October 2014
To: Governor of the National Bank of Ukraine, Ms Valeria Gontareva

29.09.2014 14:00
Currency Regulation & Financial Services
Re: situation at the currency market of Ukraine

21.08.2014 14:00
EBA Working Group on Joint Stock Companies' Activity
Re: improving the management of public companies

17.06.2014 14:00
Currency Regulation & Financial Services
Re: draft law of Ukraine regarding converting credit commitments of foreign currency into the national currency

17.06.2014 13:22
Currency Regulation & Financial Services
Re: draft law of Ukraine regarding converting credit commitments of foreign currency into the national currency

14.04.2014 13:22
Currency Regulation & Financial Services
Re: extension of timing under foreign trade contracts

11.03.2014 13:22
Currency Regulation & Financial Services
Re: the Resolution of the NBU "On the Measure concerning Bank’s Activity and Holding of the ...

15.11.2013 09:30
EBA Meeting with Dmytro Tevelev
EBA office in Kyiv, 1-st floor, 1A Andriyivsky Uzviz.
EBA members are welcome to participate upon prior registration.

19.07.2013 13:22
Currency Regulation & Financial Services
Re: selective application of the legislation of Ukraine on the adjustment of lease payments on the exchange rate and interest rate LIBOR ...

04.06.2013 13:22
Currency Regulation & Financial Services
Re: clarifications in currency regulation sphere on issues when the foreigner, who received the certificate for permanent living in Ukraine ...

29.05.2013 13:22
Currency Regulation & Financial Services
Re: proposals of the member company of the Association to the Law of Ukraine "On Trade Stock Market" ...

15.04.2013 13:22
Currency Regulation & Financial Services
Re: calculations for the export and import transactions of goods during 90 days period ...

15.03.2013 13:22
Currency Regulation & Financial Services
The EBA appealed to Mykola Azarov, the Prime Minister of Ukraine, with regard to the qualification of contracts on assignment and recognition of such documents as primary...

27.11.2012 09:30
EBA Currency Regulation and Financial Services Committee

04.09.2012 17:24
Currency Regulation & Financial Services
The EBA appealed to Sergiy Arbuzov, the Head of the National bank of Ukraine, Gennadiy Stadnik, Head of the State Executive Service of Ukraine, with proposals to current regulations on the procedure of compulsory realisation of seized property.

27.07.2012 11:34
Currency Regulation & Financial Services
The EBA appealed to Sergiy Arbuzov, the Head of the National bank of Ukraine, concerning clarifications on risks’ hedging issues and procedure of using bank accounts...

16.03.2012 14:25
Currency Regulation & Financial Services
The EBA appealed to the Head of Verkhovna Rada Committee on Financing, Banking Activity, Tax and Customs Policy Vitaliy Khomutynnik re securities legislation...

28.11.2011 17:00
EBA Currency Regulation and Financial Services Committee
EBA office in Kyiv, 1-st floor, 1A Andriyivsky Uzviz.
Agenda will be available from the EBA office.

02.11.2011 17:00
EBA Currency Regulation and Financial Services Committee
POSTPONED.

10.10.2011 17:00
EBA Currency Regulation and Financial Services Committee
EBA office in Kyiv, 1-st floor, 1A Andriyivsky Uzviz.
Agenda will be available from the EBA office.

19.07.2011 17:33
Currency Regulation & Financial Services
The European Business Association appealed to Viktor Yanukovych the President of Ukraine regarding the development of the Stock Market of Ukraine.

Calendar

Last month October 2017 Next month
M T W T F S S
week 39 1
week 40 2 3 4 5 6 7 8
week 41 9 10 11 12 13 14 15
week 42 16 17 18 19 20 21 22
week 43 23 24 25 26 27 28 29
week 44 30 31

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