Ukraine: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency, Banking Supervision, and Payment Systems

International Monetary Fund

No 2003/340, IMF Staff Country Reports from International Monetary Fund

Abstract: This Financial System Stability Assessment paper for Ukraine reviews financial sector issues and highlights macroeconomic developments, vulnerabilities, and soundness of the financial system. It discusses creditors' rights, insolvency, and corporate governance, and Anti-Money Laundering and Combating of Financing Terrorism. It provides information on the observance of international standards and codes, and the compliance with the Basel Core Principle for Effective Banking. It also reviews Ukraine’s observance of good transparency practices in monetary and financial policies, including payments system oversight, banking supervision, and deposit insurance supervision.

Keywords: ISCR; CR; monetary policy; NBU law; capital adequacy ratio; national bank; banking system; interest rate; foreign currency; financial support; correspondent account; NBU certificates of deposit; problem bank resolution; return on assets; NBU staff; joint stock; NBU website; financial condition; bank resolution; Commercial banks; Payment systems; Loans; Bank supervision; Bank legislation (search for similar items in EconPapers)
Pages: 55
Date: 2003-11-04
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