Forum for Leading International Financial Institutions

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Welcome to the official website of the Forum for Leading International Financial Institutions

About the Forum

The Forum for Leading International Financial Institutions (Forum) is to promote and implement international best practices of management and supervision for the Ukrainian financial market.

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RECENT NEWS & EVENTS?
AML Compliance Bereza FLIFI AML and Compliance Task Force Meeting with Ihor Bereza, Director of the AML/CFT Department
On October 23, the FLIFI AML and Compliance Task Force met with the representatives of the National Bank of Ukraine headed by Ihor Bereza, Director of the AML/CFT Department, to discuss current issues in the financial monitoring area and the consequences of the implementation of Resolution No. 42. CONTINUE READING>>

FLIFI Legal Task Force Meeting FLIFI Legal Task Force Meeting
On October 3, the FLIFI Legal Task Force held a meeting devoted to the issue of the Listing requirements for Public Joint Stock Companies in Ukraine and the status of the Draft Law On Amendments to Some Legislative Acts of Ukraine (with regard to simplification of business and attracting investments by issuers of securities) No. 5592-d.  CONTINUE READING>>

Election Special FLIFI Chairman Elections is launched

Dear Members of the Forum for Leading International Financial Institutions,

Let me inform you about the launch of special FLIFI Chairman Elections starting from today, Friday, July 29, 2016.

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presentation of the German Advisory Group Ukraine Policy Paper “Mopping up Ukraine`s Banking sector: Short-term Pain, Long-term Gain” Presentation of the German Advisory Group Ukraine Policy Paper “Mopping up Ukraine`s Banking sector: Short-term Pain, Long-term Gain”

On March 10, FLIFI Members held its regular Breakfast meeting devoted to discussion of the ongoing issues and problems of Banking Sector. In particular, meeting was focused on presentation of the German Advisory Group Ukraine Policy Paper “Mopping up Ukraine`s Banking sector: Short-term Pain, Long-term Gain”

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