fbpx
Size of letters 1x
Site color
Image
Additionally
Line height
Letter spacing
Font
Embedded items (videos, maps, etc.)
 

EBA Discussion “New Regulation on Financial Monitoring” with the National Bank of Ukraine and commercial banks

  • Date: 16/12/2020 (WED)
  • Language: Ukrainian (without translation)
  • Time: 10:00 - 12:00
Place:

Zoom.us

Google Apple Outlook Telegram Bot
  EBA Discussion “New Regulation on Financial Monitoring” with the National Bank of Ukraine and commercial banks. Date: 16 December2020. Time: 10:00 12:00. Language: Ukrainian (without translation). Place: Zoom.us. According to the recent law on financial monitoring, Ukrainian banking institutions now gain an increased role in the supervision of money transactions. Therefore, it is important to clarify the implications of the new regulation to prevent the misuse of power and ensure the proper introduction of the law, which would be a further step towards greater economic transparency. Our meeting will be focused on the smooth implementation of financial monitoring instruments in the work of Ukrainian and foreign banks while processing business operations. Together with the representatives of the National Bank of Ukraine and major commercial banks, we will discuss the key changes in banking institutions regulatory and supervisory functions, including new risk assessment models. This online meeting is scheduled for 16 of  December, at 10:00, and will be streamed via Zoom. Link to the live stream will be provided after the registration. Please note that prior registration is required, and only registered participants will be informed of any possible scheduling changes.  We look forward to meeting you at our online discussion.You can send a question to:. Contact person:. Liudmyla Nedokos. E-mail [email protected]. Contact Phone. 0 (67) 218-09-04.

According to the recent law on financial monitoring, Ukrainian banking institutions now gain an increased role in the supervision of money transactions. Therefore, it is important to clarify the implications of the new regulation to prevent the misuse of power and ensure the proper introduction of the law, which would be a further step towards greater economic transparency.

Our meeting will be focused on the smooth implementation of financial monitoring instruments in the work of Ukrainian and foreign banks while processing business operations. Together with the representatives of the National Bank of Ukraine and major commercial banks, we will discuss the key changes in banking institutions’ regulatory and supervisory functions, including new risk assessment models. This online meeting is scheduled for 16 of  December, at 10:00, and will be streamed via Zoom.

Link to the live stream will be provided after the registration.

Please note that prior registration is required, and only registered participants will be informed of any possible scheduling changes. 

We look forward to meeting you at our online discussion.

You can send a question to:

Contact person:

Liudmyla Nedokos

Contact
0 (67) 218-09-04
Register
First Name (ua)
Last Name (ua)
Job Title (ua)
First Name (en)
Last Name (en)
Job Title (en)
Contact Phone
Register
Close - 0
Register
Close

Spelling error report

The following text will be sent to our editors: