National Bank resuming scheduled inspections of Ukrainian banks
This was reported by the NBU press service, Ukrinform saw.
"The Board of the National Bank of Ukraine approved the plan for conducting inspection checks of banks for the 4th quarter of 2023. According to the approved plan, in the 4th quarter of 2023, scheduled inspections of eight banks will be conducted," the statement reads.
In particular, inspections will target JSC A - Bank, JSC Bank 3/4, JSC EPB, JSC KB Globus, JSC Sky Bank, JSC Taskombank, PJSC MTB Bank, and PJSC Bank Familny.
The regulator emphasizes that the plan has been drawn up taking into account a risk-oriented approach, the specificity and complexity of the bank's operations, the level of risks to its operations and the determined general assessment of SREP (Supervisory Review and Evaluation Process).
As reported, in May 2023, the National Bank started assessing the stability of banks to determine the real state of the banking sector in wartime conditions. In the 3rd quarter, unscheduled inspections of banks will continue as part of the stability assessment.
