identifying, in the course of supervising banks and non-bank financial institutions, attributes of relatedness and grounds for identifying persons as related to banks and/or non-bank financial institutions
preparing proposals for identifying persons as related to banks and/or non-bank financial institutions by submitting such issues for consideration by the Committee on Banking Supervision and Regulation and Supervision (Oversight) of Payment Systems, and the Committee on Supervision and Regulation of Non-bank Financial Services Markets
monitoring the compliance by banks and non-bank financial institutions with the requirements of Ukrainian legislation on the identification of related parties, controlling transactions of banks and non-bank financial institutions with their related parties
initiating proposals to apply to banks the enforcement measures for breaches of the laws of Ukraine that regulate the relations of banks and non-bank financial institutions with their related parties.
