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31 On November 27, 2017 the Forum for Leading International Financial Institutions, together with the National Bank of Ukraine, held an AML & KYC Conference.
28 November, 2017
On November 27, 2017 the Forum for Leading International Financial Institutions, together with the National Bank of Ukraine, held an AML & KYC Conference. CONTINUE READING>>

31 On November 13, FLIFI AML & Compliance Task Force met with Ihor Bereza, Director of the AML/CFT Department of the National Bank of Ukraine.
13 November, 2017
On November 13, FLIFI AML & Compliance Task Force met with Ihor Bereza, Director of the AML/CFT Department of the National Bank of Ukraine.  CONTINUE READING>>

30 FLIFI AML and Compliance Task Force Meeting with Ihor Bereza, Director of the AML/CFT Department
30 October, 2017
On October 30, the FLIFI AML & Compliance Task Force held a meeting with Ihor Bereza, Director of the AML/CFT Department of the National Bank of Ukraine, devoted to sharing best practices in AML. CONTINUE READING>>

AML Compliance Bereza FLIFI AML and Compliance Task Force Meeting with Ihor Bereza, Director of the AML/CFT Department
23 October, 2017
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
3 October, 2017
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
29 July, 2016

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.

CONTINUE READING>>

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”
14 March, 2016

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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CapitalMarkets Capital Markets Round Table
18 August, 2015
On August 18, the FLIFI & Chamber held the Round Table “Monetary Policy & Capital Market Instruments for Financial Stability and Economic Development of Ukraine”. The discussion was devoted to the financial instruments of the equity and debt capital markets which foster both restart of lending and financial stability. CONTINUE READING>>

supervisoryboard FLIFI proposal on Independent Supervisory Board Members
15 June, 2015
Recently, FLIFI developed and sent to the NBU its proposal on prolongation of the deadline for appointment of the independent supervisory board members and proportion of such members in the general quantity of the supervisory board. CONTINUE READING>>

aml1 FLIFI Proposals to the draft of the new No. 189 NBU regulation
18 March, 2015
On March 18, following to the set of meetings FLIFI AML WG developed and sent its proposals on the new draft of the No. 189 NBU regulation. CONTINUE READING>>

1231243 FLIFI meeting on debt collection
23 February, 2015
On February 20, FLIFI held the meeting with Gordon Johnson, EMA Global, Engin Akçakoca consultant of the NBU, Wim Fonteyne, resident project manager and advisor of the IMF and the NBU lawyers.  CONTINUE READING>>

Erik1 FLIFI Chairman Elected
22 December, 2014
Erik Versavel, Country Head Ukraine ING Commercial Banking and Chairman of the Management Board of PJSC ING Bank Ukraine, has unanimously been elected as Chairman of the Forum for Leading International Financial Institutions (FLIFI). CONTINUE READING>>

flifiamlwgmeeting FLIFI AML Working Group Meeting
29 October, 2014
On October 28, FLIFI AML Working Group held a meeting regarding the draft laws #5114 and #5067 adopted by the Parliament. CONTINUE READING>>

OPIC1 OPIC Presentation
29 September, 2014
FLIFI representatives attended the meeting with OPIC. CONTINUE READING>>

imf FLIFI meeting with the IMF Mission on FX regulation
22 September, 2014

During the FLIFI meeting with the IMF mission on FX regulation current situation on the Ukrainian FX market was discussed. 

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GONTAREVA FLIFI meeting with Valeriya Gontareva, NBU Governor
17 July, 2014
On July 16, the Forum for Leading International Financial Institutions and the American Chamber of Commerce in Ukraine co-organized the CEO meeting with Ms. Valeriya Gontareva, Governor of the National Bank of Ukraine (NBU). CONTINUE READING>>

FATCA1 Order of the Cabinet of Ministers of Ukraine regarding FATCA
23 May, 2014
The Cabinet of Ministers of Ukraine formed the delegation for participation in the preparation of the project of the UA-US intergovernmental Agreement regarding the exchange of the tax related information. CONTINUE READING>>

wg1605 FLIFI FATCA & AML Working Group Meeting regarding Criteria of Risk of the Legalization (Laundering) of the Proceeds from Crime or Financing Terrorism
19 May, 2014
On May 16, FLIFI Working Group on FATCA and Harmonization of Local Anti-Money Laundering Requirements with International Standards had a second meeting. CONTINUE READING>>

wg1405 FLIFI FATCA & AML Working Group Meeting regarding new AML Draft Law
15 May, 2014, 01:00
On May 14, FLIFI Working Group on FATCA and Harmonization of Local Anti-Money Laundering Requirements with International Standards had a meeting. CONTINUE READING>>

Rashkovan Strategic working session with the National Bank of Ukraine
15 May, 2014
On May 14, the first working session on Strategy for Development and Reform of the Banking System of Ukraine for 2014-2020 took place. CONTINUE READING>>

wg3103 FLIFI FATCA & AML WG Meeting on FATCA
1 April, 2014
On March 31, FLIFI Working Group on FATCA and Harmonization of Local Anti-Money Laundering Requirements with International Standards had a meeting.  I. Bereza, WG leader briefed members of the Working Group on current situation with FATCA. CONTINUE READING>>

KUBIV FLIFI met with Mr. Stepan Kubiv, National Bank of Ukraine Governor
19 March, 2014
On March 18, the Forum for Leading International Financial Institutions (FLIFI) held a meeting with Mr. Stepan Kubiv, NBU Governor, and Mr. Mykola Udovichenko, Deputy NBU Governor. CONTINUE READING>>

nbuimage National Bank of Ukraine considered FLIFI questions regarding # 441 NBU regulation
13 March, 2014
On March 13, FLIFI received letter with clarification of questions from the National Bank of Ukraine regarding #441 NBU regulation. In respect of this FLIFI is going to organize a Working Group meeting. CONTINUE READING>>

IMG000111 FLIFI Working Group on FATCA and Harmonization of Local Anti-Money Laundering Requirements with International Standards Meeting
14 January, 2014
On January 13, FLIFI Working Group on FATCA and Harmonization of Local Anti-Money Laundering Requirements with International Standards had a meeting. The agenda of the meeting contained four main points. CONTINUE READING>>

111111111111111 FLIFI AML Working Group developed the list of issues for the NBU seminar on NBU Resolution No. 441
18 December, 2013
On December 17, the meeting of the FLIFI Working Group on Harmonization of Local Anti-Money Laundering Requirements with International Standards was held. CONTINUE READING>>

rl FLIFI sent its proposals to the National Bank of Ukraine, Cabinet of Ministers of Ukraine and Ministry of Finance of Ukraine
26 November, 2013
On November 25 Forum for Leading International Financial Institutions (FLIFI) provided Head of the National Bank of Ukraine I. Sorkin, First Vice Prime Minister of Ukraine S. Arbuzov and Minister of Finance of Ukraine Y. Kolobov with proposition to discuss in conjunction with EBRD, IFC, World Bank and IMF representatives issues which will contribute to the restart lending in Ukraine. CONTINUE READING>>

UBF2013 November 12-14 - The VIII Annual Ukrainian Banking Forum was held in Kiev
14 November, 2013    Gallery
For the fourth time Forum for Leading International Financial Institutions (FLIFI) took part in the VIII Annual Ukrainian Banking Forum that was held in Kiev on 12-14th of November as the owner of the Great Bankers Debate 2013, moderated by Mr. Jorge Zukoski - President of the American Chamber of Commerce in Ukraine. CONTINUE READING>>

mailicon FLIFI’s Working Group on FATCA systemized its proposals
7 November, 2013
On November 6, FLIFI’s Working Group on FATCA in respect to the order of the First Vice Prime Minister of Ukraine of October 18, 2013 on necessity of developing project of the legislative act in context of US Law “Foreign Account Tax Compliance Act” systemized proposals for considering the issue which is crucial both for the Ukrainian financial sector and for Ukraine's reputation in general. CONTINUE READING>>

final FLIFI Working Group has developed its proposals on the Draft Law of Ukraine "On Prevention and Counteraction to the Legalization (Laundering) of the Proceeds from Crime, Financing Terrorism and Financing Proliferation of Weapons of Mass Destruction"
1 November, 2013
Members of the Working Group finalized all necessary amendments to the Law, worked out the joint position and prepared the recommendations to the Draft Law for considering by the State Financial Monitoring Service of Ukraine. CONTINUE READING>>

brief FLIFI AML Working Group Meeting October 28th
28 October, 2013
FLIFI Working Group on Harmonization of Local Anti-Money Laundering Requirements with International Standards developed proposals to the articles 1-12 of the draft Law. CONTINUE READING>>

The Government considered the proposals of the Working Group of the Forum for Leading International Financial Institutions on FATCA requirments implementation
21 October, 2013
In accordance with the decision of the Cabinet of Ministers of Ukraine, on October 18, 2013, a directive was issued signed by Mr. Serhii Arbuzov requesting to develop the draft regulatory act on the beginning of negotiations in order to sign the Intergovernmental Agreement. CONTINUE READING>>

AML The FLIFI comments partially included in the Law of Ukraine "On Amending the Law of Ukraine "On Prevention and Counteraction to the Legalization (Laundering) of the Proceeds from Crime"
17 October, 2013
On October 16, the FLIFI Working Group on Harmonization of Local Anti-Money Laundering Requirements with International Standards held a special meeting devoted to discussing the Draft Law and analyzing if the WG recommendations sent to the State Financial Monitoring Service of Ukraine were included in the Draft Law. CONTINUE READING>>

FLIFI FATCA RT FLIFI Continues Working to Ensure Proper Implementation of FATCA in Ukraine
10 October, 2013    Gallery
On October 4, the Forum for Leading International Financial Institutions (FLIFI) hosted a FATCA Expertise Round Table to share the experience on Foreign Account Tax Compliance Act (FATCA) implementation in other countries. CONTINUE READING>>

fatca Interagency working group has determined that Ukraine will work according to Model 1 Agreement
6 September, 2013
In response to the FLIFI's letter on FATCA which was addressed to the Ministry of Finance of Ukraine letter from August 27 had been received.
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345365 The scientific and legal expert opinion regarding the obligation to indicate the interest rate cap
29 August, 2013
The Forum for Leading International Financial Institutions (FLIFI) has sent the letter to Mr. Borys Prykhodko, First Deputy Head of the National Bank of Ukraine, asking to take into consideration the scientific and legal expert opinion developed by the Koretsky Institute of State and Law of the National Academy of Sciences of Ukraine and amend the relevant regulatory acts of Ukraine. CONTINUE READING>>

FATCANEWS1 FLIFI working group on FATCA have summarised propositions on preparing drafts to several Ukrainian laws on FATCA
16 August, 2013
On August 14th FLIFI working group on FATCA have summarised propositions on preparing drafts to several Ukrainian laws on FATCA and adressed an official letter to the Prime Minister of Ukraine M. Azarov and Deputy Minister of Finance of Ukraine S. Rybak. CONTINUE READING>>

AML FLIFI WG developed the entire package of amendments regarding the Harmonization of Local AML Requirements with International Standards
29 July, 2013
In July 2013 several meetings of the FLIFI WG on Harmonization of Local AML Requirements with International Standards were held. CONTINUE READING>>

FATCA Forum Working Group's on FATCA proposals about changes in the legislative acts of Ukraine
24 July, 2013
In July 2013 several meetings of the FLIFI working group on FATCA were held in order to figure out proposals and recommendations on developing the draft of necessary amendments to the legislative acts of Ukraine on FATCA. CONTINUE READING>>

1 Joint Meeting of the FLIFI Working Group on FATCA and Harmonization of Local Anti-Money Laundering Requirements with International Standards Working Group
11 June, 2013, 16:00
On June 11th a joint meeting of the FLIFI Working Group on FATCA and the Working Group on Harmonization of Local Anti-Money Laundering Requirements with International Standards was held devoted to discussion and determination of the Working Groups’ next steps in accordance with FATCA regulation and core questions to the NBU regarding financial monitoring. CONTINUE READING>>

Working Group on Enhancing interaction between Banks and Credit Bureaus Regular meeting of the Working Group on Enhancing Interaction between Banks and Credit Bureaus was held on Wednesday, May 22nd
22 May, 2013, 15:00
The regular meeting of the Forum Working Group on Enhancing Interaction between Banks and Credit Bureaus was held on May 22nd. The meeting was led by Ms. Kateryna Danylchenko, the new WG leader and was devoted to identifying WG priorities for 2013 and developing concrete steps to improve interaction between banks and credit bureaus in Ukraine based on international best practices. CONTINUE READING>>

Diplomatic Insiders Club Forum for Leading International Financial Institutions participated in the Diplomatic Insiders Club Meeting
23 April, 2013, 17:00    Gallery
On April 23rd representatives of the Forum for Leading International Financial Institutions (FLIFI) took part in a meeting of the Chamber Diplomatic Insiders Club devoted to an expert discussion on measures that are needed to be taken in order to restart lending in Ukraine in the nearest future, as well as raising awareness among the accredited diplomatic representatives of the FLIFI activities and possible ways of interaction with diplomatic community. CONTINUE READING>>

Restart Lending Forum for Leading International Financial Institutions Conducts First in the Series of Events on How to Restart Lending in Ukraine
25 April, 2013    Gallery
First Working Session in the series of events on "How to Restart Lending" initiated by the Forum for Leading International Financial Institutions (FLIFI) took place on April 25. The event was hosted by the National Bank of Ukraine (NBU) and attended by 50 representatives from the FLIFI Member Banks, Independent Association of Ukrainian Banks (NABU) Member Banks, representatives from the NBU, Ministry of Finance of Ukraine, International Monetary Fund and the World Bank. CONTINUE READING>>

Credit Bureaus World Bank Mission in Ukraine Hosted the Meeting of the Working Group on “ Enhancing Interaction between Banks and Credit Bureaus”
20 February, 2013

February 20th. The Forum for Leading International Financial Institutions (FLIFI) held a meeting of its Working Group on “ Enhancing Interaction between Banks and Credit Bureaus” in cooperation with the World Bank office in Ukraine.

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Strategic Planning Session Forum for Leading International Financial Institutions Determines Strategy for 2013
25 January, 2013
The Forum for Leading International Financial Institutions (FLIFI) Strategic Planning Session was held on January, 25th, 2013 and was led by Mr. Steven Fisher, FLIFI Chairman of the Board. During the Session FLIFI members discussed the activities of the Working Groups and results achieved in 2012, and defined the next steps to be undertaken in 2013. CONTINUE READING>>

WELCOME BACK EVENT The Forum for Leading International Financial Institutions Starts the New Year: Member Coordination and Appreciation Event
24 January, 2013    Gallery
The Forum for Leading International Financial Institutions (FLIFI) started the New Year with a “WELCOME BACK: Member Coordination and Appreciation Event” which took place on January 24th, 2013 at Byblos restaurant and was attended by senior representatives from each FLIFI Member bank. CONTINUE READING>>

PB Club Held Its Concluding Meeting on December 20th, 2012 PB Club Held Its Concluding Meeting on December 20th, 2012
20 December, 2012
The meeting was devoted to brief discussion of the results accomplished by the Club in 2012 and defining the next steps for 2013. It was agreed to maintain the active rhythm of activity in 2013 (10-12 working meetings per year). CONTINUE READING>>

Adam Smith November 13-15 - The VII Annual Ukrainian Banking Forum was held in Kiev
16 November, 2012    Gallery

For the third time Forum for Leading International Financial Institutions (the Forum) has supported this prominent for the banking community event as a sponsor and owner of the Great Executive Bankers' Debate.

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1 Forum defines its further policy priorities
16 October, 2012    Gallery

A special Functional Expertise Networking Event was held for the Forum membership on Wednesday, October 10.

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1 Forum for Leading International Financial Institutions held a Special Closed Round Table “Best Practices in the Evaluation and Implementation of a Crawling Peg Currency Revaluation Mechanism”
5 October, 2012    Gallery

On October 3rd the Forum for Leading International Financial Institutions (the Forum) organized a special closed round table “Best Practices in the Evaluation and Implementation of a Crawling Peg Currency Revaluation Mechanism” that brought together CEOs of banks with international investments - Members of the Forum and representatives of key state authorities as well as leading representatives of the international financial institutions operating in Ukraine.

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1 Private Banking Club provides insight into business efficiency
1 October, 2012    Gallery

Another thematic meeting of the Private Banking Club was held on September 20.

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workshop Regional workshop on problem loan management
24 September, 2012    Gallery

September 24 - a regional workshop on problem loan management was held for the Ukrainian banking community by the Forum for Leading International Financial Institutions and the USAID.

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Modern Art Market in focus of the Private Banking Club
19 July, 2012

Another meeting of the Private Banking Club was held on July 19th. The mordern art market and the results of the Ukrainian wealth management research were the key topics on the agenda.

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outsourcing Knowledge Seminar: "Transforming Outsourcing of the Finance Function"
13 September, 2012

Knowledge Seminar "Transforming Outsourcing of the Finance Function" was held by the Forum for Leading International Financial Institutions and the American Chamber of Commerce in Ukraine.

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kabmin Comments of the Forum Will Be Taken Into Account While Adopting the Strategy of Reforming the System of Consumers' Rights Protection
13 July, 2012

The Forum provided additional comments to the wording of the Strategy and supported the proposals provided by its partners from the Independent Association of Banks of Ukraine.

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bhush Forum Members at Summer Networking Cocktail
11 July, 2012, 19:00    Gallery
Forum Summer Cocktail was arranged for the entire Forum membership on July 11th CONTINUE READING>>

tigipko Форум прийняв участь в засіданні робочої групи під керівництвом Сергія Тігіпка
11 July, 2012

11 липня Форум Провідних Міжнародних Фінансових Установ, в особі Координатора - Зайвенко Марини, прийняв участь в засіданні Робочої групи з питань обговорення Стратегії реформування системи захисту прав споживачів на ринках фінансових послуг в Україні на 2012-2017 роки.

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nabu logo Forum for Leading International Financial Institutions Unites Efforts with Independent Association of Banks of Ukraine to Further Develop the Banking System of Ukraine
2 July, 2012    Gallery

A Memorandum of Partnership and Cooperation  was signed by the Forum for Leading International Financial Institutions (Forum) and Independent Association of Banks of Ukraine (NABU) on July 2.

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business-breakfast Forum representatives discussed the new program of the World Bank cooperation with Ukraine.
30 May, 2012    Gallery

On May 30th,  members of the Forum for Leading International Financial Institutions (Forum) held a business-breakfast with the new Country Manager of the World Bank - Mr. Qimiao Fan,  and with Mr. Marius Vismantas, Country Sector Coordinator, Ukraine, Belarus and Moldova, Financial and Private Sector development, World Bank. 

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Press-conference 25.05.2012 Forum experts took part in the press-conference highlighting the main problems and prospects of credit bureaus' functioning in Ukraine.
24 May, 2012    Gallery

During the press-conference held on May 24th in Kiev, German Advisory Group presented their report based on the analysis of credit bureaus’ functioning in Ukraine that caused active discussion among the stakeholders.


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PB Club workshop Members of the Private Banking Club set generic competency profile for a Private Banking personnel
24 May, 2012    Gallery

On May 24th members of the Forum Private Banking Club attended mini-workshop «Practical development of a generic competency profile for a Private Banking personnel», delivered by Hudson.

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IMF Forum experts approached IMF Mission
23 May, 2012

The Forum for Leading International Financial Institutions had a meeting with IMF Mission representatives which took place on May 23rd, 2012.

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Roundtable Forum Continues Policy Dialog Towards the Improvement the Framework of Credit Bureaus’ Operations in Ukraine
23 May, 2012    Gallery

On May 23 Forum for Leading International Financial Institutions (The Forum) and Berlin Economics/German Advisory Group hold the round table “Improving the Framework of Credit Bureaus’ Operations in Ukraine”.


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Yuriy Kolobov Forum Continues Setting Relationships with Ukrainian Government
21 May, 2012    Gallery

On May 21st CEOs of the banks that are members of the Forum for Leading International Financial Institutions (Forum) held a meeting with Mr. Yuriy Kolobov, Minister of Finance of Ukraine.

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PB Club April 26 Private Bankers discuss the problems of recruitment
27 April, 2012

On Thursday, April 26th Private Banking Club held special meeting devoted to the problem of recruitment and hiring qualified staff for interaction with customers from private banking segment.


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1 Forum for Leading International Financial Institutions Gathers for its General Membership Meeting: Current Initiatives to Strengthen the Ukrainian Financial Sector
11 April, 2012    Gallery

On April 11, 2012,  the Forum for Leading International Financial Institutions (Forum) held its first general membership meeting for 2012 and was dedicated to the discussion of the organization's recent activities, achievements and further goals.  Ms. Olena Shcherbakova, Head of the Monetary Policy Department and Member of the Board of Directors of the National Bank of Ukraine (NBU),  participated as the key note guest speaker for the event.

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interview The Forum Forecasts the Main Trends of the Ukrainian Financial System Growth
27 February, 2012

On Monday, February 27th 2012, the Forum for Leading International Financial Institutions held the press-conference devoted to Ukrainian Banking System Outlook as a result of 2011 and forecast for 2012.

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public discussion Results of the first all-Ukrainian market research on Private Banking became public
9 February, 2012    Gallery

The Private Banking Club and the consulting company KPMG in Ukraine presented the results of the first all-Ukrainian market research on Private Banking

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Final Private Banking Club held its final in 2011 meeting
23 January, 2012    Gallery

On Thursday, December 22nd Private Banking Club held its final in 2011 meeting that was mostly devoted to the overview of PB Club results for 2011 as well as to setting priorities and action plan for 2012 and was followed by coffee reception.

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BOD Congratulations to the newly elected 2012 Forum Board of Directors!
15 December, 2011

Final voting results

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Private Banking Conference Results of the VI International Conference «Private Banking. Ukraine - 2011"
24 November, 2011    Gallery

Forum for Leading International Financial Institutions and Private Banking Club have provided informational support to the VI International Private Banking Conference that took place in Kiev on November 23-24, 2011.

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general membership meeting Forum continues providing its members with business networking opportunities
22 November, 2011    Gallery

The Forum for Leading International Financial Institutions was pleased to host another Forum General Membership Meeting that took place on November 22nd at the Hyatt Regency Kyiv

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NBU Forum for Leading International Financial Institutions welcomes NBU Resolution #407 introducing new reserve requirement
18 November, 2011

New reserve requirements will significantly improve situation in the money market and will further increase the volume of lending to the economy.

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Ukrainian Banking Forum logo Forum for Leading International Financial Institutions supported Ukrainian Banking Forum
17 November, 2011    Gallery

The Forum for Leading International Financial Institutions took part in the VI Annual Ukrainian Banking Forum that was held in Kiev on 15-17th of November


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XI_economic_forum XI International Economic Forum - "Economic Integration - National Priorities"
14 October, 2011

On October 14-15 the XI International Economic Forum - "Economic Integration - National Priorities" was held in Truskavets.

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1 Law of Ukraine “On creditors’ and borrowers’ rights regulation” has been signed by the President of Ukraine
13 October, 2011

Forum for Leading International Financial Institutions welcomes the Law of Ukraine “On creditors’ and borrowers’ rights regulation” signed by the President of Ukraine Viktor Yanukovych.

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PB Club meeting PB Club meeting
22 September, 2011    Gallery

On Thursday, September 22nd the Forum held third meeting of the Private Banking Club.


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press-conference Banking System recovery on the way, but substantial downside risks
20 September, 2011    Gallery

Experts of the Forum for Leading International Financial Institutions have told about the latest tendencies in banking sector and further prospects for the second half of 2011 and for 2012.

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Court cases Frivolous Court Cases impacting loan portfolios
9 September, 2011    Gallery

On Thursday, September 8th, the Forum held first “brainstorming” meeting devoted to the discussion of frivolous court cases impacting loan portfolios which banking system has to face with.

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PBC Second meeting of the Private Banking Club
19 August, 2011

On Friday,  August 19th the Forum held second in 2011 meeting of the Private Banking Club, which has been operating on a regular basis under the Forum auspice since April, 2011.

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Speakers Summer General Forum Meeting
22 July, 2011    Gallery

On July 21st the Forum for Leading International Financial Institutions was pleased to host the Summer General Meeting in order to sum up the results of Forum activities for 2011 and to review some new opportunities to add value and influence policy to benefit the banking and financial services industry. The event took place at Mayachok restaurant and was attended by CEOs, CFOs and other high-level representatives from each Forum Member bank.

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german advisory group Special meeting with the representative of German Advisory Group
10 June, 2011

On Friday, June 10th the Forum held Special WG meeting with the participation of Mr.Kirchner - consultant of the German Advisory Group on Economic Reforms and Mr.Johannesson – Head of the IBCH.

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1 Special meeting with the World Bank representative
1 June, 2011    Gallery

On Jun 1st, 2011 the Forum held Special meeting with the World Bank representative - Mr. Gordon Jonson who is directly involved into the Corporate Restructuring Technical Assistance project (hereinafter the Project), chaired by Country Sector Coordinator - Mr. Marius Vistmantas and, Insolvency and Corporate Restructuring Consultant.

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rada The Forum for Leading International Financial Institutions welcomes the Draft Law on creditors’ and consumers’ rights regulation adopted in the first reading by Verkhovna Rada of Ukraine
3 June, 2011

The Forum for Leading International Financial Institutions welcomes the Draft Law #7351 aimed at the settlement of legal relationships between the users of financial services which was adopted in the first reading by Verkhovna Rada of Ukraine on June 2nd

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111 Round Table “REPO market in Ukraine: current realities and development prospects”
24 May, 2011

On Monday, May 23rd Forum representatives took part in the Round Table “REPO market in Ukraine: current realities and development prospects” organized by the Stock partnership association in conjunction with USAID Financial sector development project.

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1 Forum for Leading International Financial Institutions held the press-conference devoted to the 1Q 2011 overview of Ukrainian banking system developments.
13 May, 2011    Gallery

On Thursday, May 12th 2011, the Forum held the press-conference devoted to Ukrainian Banking System quaterly outlook

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NBU The Forum for Leading International Financial Institutions welcomes the reinstatement of forwards in Ukraine
24 May, 2011

“The Forum for Leading International Financial Institutions (the Forum) welcomes the agreement of the Ukrainian authorities and the IMF to reinstate the forwards market in Ukraine, with June 2011 as a target date”, said the Chairman of the Forum’s Board, CEO of Raiffeisen Bank Aval Volodymyr Lavrenchuk.

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Private Banking Club First meeting of the Private Banking Commitee under the Forum "umbrella"
22 April, 2011    Gallery

On Friday, April 22nd Forum for Leading International Financial Institutions hosted the first in 2011 meeting of the Private Banking Committee, which was attended by representatives from Private Banking Departments of Ukrainian banks.

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calomiris Forum business lunch with Dr. Charles Calomiris on “An Incentive-Robust Program for Financial Reform”
13 April, 2011    Gallery
On Wednesday, April 13th the Forum together with Kyiv School of Economics was pleased to host a business lunch with the participation of  Dr. Charles Calomiris (Columbia University Graduate School of Business) on “An Incentive-Robust Program for Financial Reform“. CONTINUE READING>>

lecture Knowledge Seminar “Practical Tools for Transformation of Bank’s Accounts in Accordance with IFRS”
13 April, 2011
On Wednesday, April 13th the Forum for Leading International Financial Institutions   in conjunction with the American Chamber of Commerce in Ukraine hosted the Knowledge Seminar delivered by BDO LLC on the topic of  “Practical Tools for Transformation of Bank’s Accounts in Accordance with IFRS. CaseWare Facilities for Transformation Purposes.” CONTINUE READING>>

ministry of agrarian policy Forum for Leading International Financial Institutions members have confirmed their willingness for agricultural lending
4 April, 2011
On Monday, April 4th the Forum held initial meeting with Mr.Prisyazhnuk – Minister of Agrarian Policy of Ukraine and Mr.Kolobov – first deputy of Chairman of NBU. CONTINUE READING>>

forum_general_meeting Forum General Meeting
23 March, 2011    Gallery
On Wednesday, 23rd March, 2011 the Forum for Leading International Financial Institutions was pleased to host the first in 2011 Business Networking event- the Forum General Meeting with the participation of leaders from all member-banks’ and the NBU representativeMr. Sergiy Kruglyk – Head of International Relations Department. CONTINUE READING>>

NBU Forum for Leading International Financial Institutions meeting with NBU governors
16 February, 2011
On Wednesday, February 16th Forum had the meeting with Mr. Kolobov – first deputy of Chairman of NBU and   Ms. Sherbakova, Director  of General Department of Monetary Policy  with the participation of Forum Chairman and Members of the WG “On Forwards” in order to follow-up the agenda of this WG. CONTINUE READING>>

world_bank Forum for Leading International Financial Institutions Participation in Public Consultation on the World Bank Strategy of Partnership with Ukraine for 2012-2015
11 February, 2011
On Friday, February 11th, 2011 the Forum participated in Public Consultation on the World Bank Strategy of Partnership with Ukraine for 2012-2015, organized by the Office of the World Bank in Ukraine and International Financial Corporation, attended by representatives of public organizations and private sector. CONTINUE READING>>

ombudsman Forum for Leading International Financial Institutions Participated in the Presentation of Financial Ombudsmen Service Establishment in Ukraine
10 February, 2011
On Thursday, February 10th Forum for Leading International Financial Institutions took part in presentation “The ways of Financial Ombudsmen Service establishment in Ukraine” organized by Blue Ribbon Analytical and Advising Center. CONTINUE READING>>

interfax Forum for Leading International Financial Institutions held the press-conference devoted to results and prospects of Ukrainian banking system development.
9 February, 2011    Gallery
Forum for Leading International Financial Institutions experts described the last year results and plans for the future of Ukrainian banks. CONTINUE READING>>

IMF Forum for Leading International Financial Institutions continues its cooperation with IMF
3 February, 2011
The Forum for Leading International Financial Institutions had a meeting with IMF Mission representatives which took place on February 3rd, 2011. At the meeting Forum Representatives discussed the results of 2010 banking sector development and brief forecast for 2011. CONTINUE READING>>

securities Forum for Leading International Financial Institutions Participation in the Consultative and Expert Council under the State Commission on Securities and Stock Market
3 February, 2011

On Thursday, February 3rd, the Forum participated in the regular meeting on the Consultative and Expert Council under the State Commission on Securities and Stock Market, focused on legislative documents, developed by the State Commission on Securities and Stock Market.

CONTINUE READING>>

FLIFI Elections Results of the Forum Chairman and Board Elections!
14 January, 2011

The Forum Board of Directors has voted to appoint the Chairman who will serve from January 15th, 2011 through January 15th, 2012.

CONTINUE READING>>

Lviv Forum 2010 Logo Forum for Leading International Financial Institutions took part in the X Lviv International Economic Forum
13 October, 2010    Gallery

The X Lviv International Economic Forum «Cross Border Cooperation. Looking Into the Future» presented new economic initiatives in the field of international cross-border cooperation and to discuss problems and prospects of regional development and cross-border cooperation.

CONTINUE READING>>

Lviv Forum 2010 X International Economic Forum "Cross Border Cooperation. Looking Into the Future"
7 October, 2010

On October 7-8, 2010, the Forum for Leading International Financial Institutions will take part on 10th Annual Lviv International Economic Forum.

CONTINUE READING>>

Bank Meeting Forum for Leading International Financial Institutions speaking on European Bank Stress Test Outcomes
28 July, 2010

On 28th of July Forum for Leading International Financial Institutions (Forum) held an exclusive press briefing within the framework of the European Bank Stress Test exercise and its implications for Ukraine.

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First Steps First FLIFI Steps
23 June, 2010

These steps were taken in preparation for the launch of the Forum of Leading International Financial Institutions.

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Handshake Forum of Leading International Financial Institutions Formed in Ukraine
14 May, 2010

Nine banks with foreign capital in Ukraine have formed a Forum of Leading International Financial Institutions.

CONTINUE READING>>







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