Ukraine [electronic resource] : 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
Washington, D.C. : International Monetary Fund, 2003.
IMF eLibrary
IMF Staff Country Reports; Country Report No. 03/340.
IMF Staff Country Reports; Country Report No. 03/340
Government document
1 online resource (55 p.)
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Agency relationships. (search)
Bank activities. (search)
Bank assets. (search)
Bank branch. (search)
Bank capitalization. (search)
Bank credit. (search)
Bank deposits. (search)
Bank equity. (search)
Bank independence. (search)
Bank interest. (search)
Bank interest rates. (search)
Bank investments. (search)
Bank involvement. (search)
Bank lending. (search)
Bank lending rate. (search)
Bank license. (search)
Bank liquidity. (search)
Bank loans. (search)
Bank management. (search)
Bank managers. (search)
Bank market. (search)
Bank money. (search)
Bank money market. (search)
Bank officials. (search)
Bank payment. (search)
Bank payments. (search)
Bank profit. (search)
Bank profits. (search)
Bank reporting. (search)
Bank supervisors. (search)
Bank transactions. (search)
Bank transfers. (search)
Bankers. (search)
Bankers association. (search)
Banking. (search)
Banking activities. (search)
Banking law. (search)
Banking legislation. (search)
Banking regulations. (search)
Banking sector. (search)
Banking services. (search)
Banking stability. (search)
Banking supervision. (search)
Banking system. (search)
Banking technologies. (search)
Bankrupt. (search)
Bankruptcy law. (search)
Banks balance sheets. (search)
Banks loan. (search)
Banks with assets. (search)
Bills of exchange. (search)
Capital adequacy. (search)
Capital adequacy ratio. (search)
Capital base. (search)
Capital requirement. (search)
Central banking. (search)
Clients. (search)
Collateral. (search)
Commercial property. (search)
Connected lending. (search)
Consolidated supervision. (search)
Credit. (search)
Credit policy. (search)
Credit risk management. (search)
Credit transfers. (search)
Credit union. (search)
Credit unions. (search)
Current account. (search)
Custodians. (search)
Deposit guarantee. (search)
Deposit insurance. (search)
Deposit insurance scheme. (search)
Electronic banking. (search)
Equity investment. (search)
Excess liquidity. (search)
External auditor. (search)
Financial strength. (search)
Foreign exchange. (search)
Foreign exchange market. (search)
Insider lending. (search)
Internal audit. (search)
Internal control. (search)
Liquid asset. (search)
National bank. (search)
Net interest margin. (search)
Payment system. (search)
Payment systems. (search)
Payments. (search)
Penalties. (search)
Pension funds. (search)
Pocket banks. (search)
Prices. (search)
Problem bank. (search)
Prudential regulation. (search)
Real time gross settlement. (search)
Refinancing. (search)
Registration. (search)
Reinsurance. (search)
Reports on the Observance of Standards and Codes. (search)
Reserve requirements. (search)
Return on assets. (search)
Return on equity. (search)
Rtgs. (search)
Savings bank. (search)
Savings ratio. (search)
Settlement system. (search)
Shareholders. (search)
Shares. (search)
Smart cards. (search)
Stress testing. (search)
Systemic risk. (search)
Transition economy. (search)
Ukraine. (search)
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.
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