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On Banking Operational Activities

 Agenda 2017:

1.       Business Continuity - Data Hosting in Ukraine

a.      Fulfillment of Regulation #154;

b.      Change of view regarding secured back-up data environment outside Ukraine;

c.      Information Security – Interpretation of current guidelines e.g. Data protection encrypted and technically secured.


2.       NBU approach on daily Currency Control Activities

a.      Turning back the liberal approach towards execution of daily activities;

b.      Form over Substance;

c.      Paving grounds for penalties;

d.      No unified approach/view of NBU officers in case of request for clarification;

e.      Nugatory official responses on requests for clarification e.g. «… stick to the law …» with no further explanation;

f.      Implementation of paperless exchange of commercial documentation > Certification of electronic signature, integration into existing IT standards according to group/international standards


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