Adopted as a basis the draft Law No. 4367 "On Amendments to Certain Legislative Acts of Ukraine on Improving the Organization of Corporate Governance in Banks and Other Issues of the Functioning of the Banking System".
The purpose of the bill is to improve the regulation of banks and banking groups, strengthen the banking system of Ukraine, eliminate accumulated problems identified during the supervisory and regulatory activities of the National Bank, as well as bring Ukrainian legislation to EU standards on corporate governance and risk management in banks.
The draft law proposes to improve a number of provisions of the Law of Ukraine “On Banks and Banking Activity”, in particular, in the part of: capital requirements for banks; banking supervision; powers of the bank's board, internal control system and risk management; requirements for acquiring a significant stake in the bank; related parties; creation and licensing of banks; the procedure for opening branches and representative offices of foreign banks on the territory of Ukraine, etc.
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