Supervision

Banking system indicators

Assets (UAH billion)
Capital (UAH billion)
Financial Results (UAH billion)

Banking Supervision

The NBU supervises and regulates banks to promote the security and financial stability of Ukraine’s banking system. Banking supervision assures customers, depositors, lenders, and borrowers that banks are operating stably and are fulfilling their obligations in full and on time. The NBU supervises and regulates all Ukrainian banks and their foreign subsidiaries, foreign banks in Ukraine, and other organizations and citizens in terms of compliance with the Law of Ukraine On Banks and Banking.
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Supervision over Nonbank Financial Services Market

Starting 1 July 2020, the NBU became the regulator of the market for nonbank financial services of the financial sector, which comprises insurance companies, leasing companies, factoring companies, credit unions, pawnshops, and other financial institutions.
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Search for nonbank institutions

Information on licenses issued by the National Bank to nonbanking institutions

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Licensing of banks

The National Bank carries out licensing of banking activities in order to ensure the transparency of the banking system.
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Licensing of nonbanking institutions

The National Bank of Ukraine (NBU) issues licenses to non-bank financial market participants to regulate their operations, create an appropriate competitive environment in financial services markets, and provide conditions for protecting rights and interests of f
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Authorization of payment market participants

National bank authorizes payment market participants
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Reorganization, termination and liquidation

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SupTech and Regtech

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Sandbox

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E-mail everything to: [email protected]
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Financial Monitoring

The National Bank of Ukraine (the NBU) performs compliance monitoring and surveillance to prevent money laundering in Ukraine’s banking system.
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