identifying, in the course of supervising banks and nonbank financial institutions, attributes of relatedness and grounds for determining persons related to banks and nonbank financial institutions
preparing proposals for identifying persons related to banks and nonbank financial institutions by submitting such issues for consideration by the Committee on Supervision and Regulation of Banks, Supervision (Oversight) of Payment Systems, and the Committee on Supervision and Regulation of Nonbank Financial Services Markets
controlling transactions of banks and nonbank financial institutions with their related parties and monitoring compliance by banks and nonbank financial institutions with the requirements of Ukrainian legislation on the identification of related parties.
