Severity: Medium Amendment Ukraine Action required
NBU expands requirements for prudential information disclosure by banks
Original title: National Bank of Ukraine — legal and regulatory base
- Published
- Source: bank.gov.ua
- Effective
- Not stated
- Deadline
- Not stated
- Framework: NBU Regulation 95
- NBU Resolution No. 95 of 28 September 2017 (basic text) source
Why it matters
The National Bank of Ukraine reviews and expands the regulatory framework for prudential information disclosure. The changes cover not only individual resolutions but a range of regulatory acts by the NBU Board. This means that banks and banking groups must review and update their procedures for disclosing financial and prudential information in light of the new requirements.
Who is affected
Commercial banks of Ukraine and banking groups subject to the National Bank of Ukraine
What to do
AI-assisted summary of the official document; the official text prevails. Not legal advice.