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Banking & Finance

  • Meetings
  • Success Stories
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Meetings
Conference “Fraud in the Corporate Segment: Identification and Fighting” 11/24/2016 |

The purpose of the meeting was to help banks to identify fraud of corporate borrowers and deal with its consequences

Banking & Financial Services Committee Meeting with Representatives of the National Bank of Ukraine 11/16/2016 |

During the meeting participants discussed the FX rules, prospects of liberalization and current problematic issues

Meeting with John Didiuk, Esq., Director, International Project Finance, at the Overseas Private Investment Corporation (OPIC) in Washington D.C. 11/15/2016 |

Mr. Didiuk presented an overview of the work of OPIC and its financing and insurance programs, his organization’s current investment portfolio in Ukraine of $233 million and the opportunities for OPIC to help support greater amounts of foreign investment for Ukraine

Round Table on Security of Electronic and Card Payments 10/24/2016 |

The purpose of the meeting was to discuss how to prevent ATM and credit cards fraud

Banking & Financial Services Committee Meeting 07/22/2016 |

List of priorities and Committee's strategy for the new business season as well as Draft Laws #3498 and #4529, CMU Resolution #37 has been discussed at the meeting

Meeting with Oleksandr Danylyuk, Minister of Finance of Ukraine and Roman Nasirov, Head of the State Fiscal Service of Ukraine 05/14/2016 |

Meeting has been devoted to discussion, inter alia, on current state of macroeconomic situation in Ukraine, further steps in implementation of international trends in taxtion and financial decentralization as well as plans on institutional reform of the State Fiscal Service of Ukraine.

Round Table "E-Government as a Part of Financial Efficiency" 04/13/2016 |

Chamber experts discussed E-Procurements and implementation of ProZorro System.

Chamber-NBU Round Table "Cashless Economy: Main Trends & Prospects" 04/08/2016 |

It has been a very effective discussion of development of non-cash retail payments and cashless transactions.

Meeting with the Leadership of VRU Committee on Financial Policy & Banking 04/04/2016 |

Our guest speakers – Sergiy Rybalka, Head of the Verkhovna Rada Committee on Financial Policy & Banking and his Deputy Ruslan Demchak highlighted the Banking Sector Reforms focusing on Draft Laws currently registered in the Parliament

Quarterly Panel Discussion “Macroeconomic Outlook & Forecast for Ukraine” 03/31/2016 |

The agenda of the Panel Discussion, inter alia, will focus on key indicators of macroeconomic situation in Ukraine and Western markets

Banking & Financial Services Committee Meeting 03/14/2016 |

We focused on the Banking Sector Reforms and the Draft Legislation of the NBU related to Streamlining the Bank Mergers and other issues

Round Table: "The Role and Place of State-Owned Banks in Ukrainian Banking System" 02/08/2016 |

On February 8, the Chamber attended the Round Table "Role and Place of State-Owned Banks in Ukrainian Banking System" organized by the Independent Association of Banks of Ukraine (NABU).

Meeting of the Anti-Money Laundering Working Group 12/24/2015 |

We focused on important aspects of financial monitoring...

Meeting of the Chamber-NABU Working Group on Creditors’/Investors’ Rights Protection 11/26/2015 |

The Chamber invited all interested Members to the final meeting of the Chamber-NABU Working Group on Creditors’/Investors’ RightsProtections.

Banking & financial services committee meeting 11/16/2015 |

On November 16, the Chamber Banking & Financial Services Committee took place with the agenda focused on Chamber-Center for Economic Strategy Draft Position Paper and more

Chamber-NABU Working Group Meeting on Protection of Creditors’/Investors’ Rights 10/22/2015 |

Meeting has been devoted to the discussion of the latest Chamber-NABU Draft Comparative Table to the second reading of Draft Law #2286а “On Amendments to Certain Legislative Acts of Ukraine on Restoring...

Chamber-NABU Working Group Meeting on Protection of Creditors’/Investors’ Rights 09/24/2015 |

Working Group Meeting has been devoted to the discussion of joint Chamber-NABU Draft Comparative Table to the second reading of the Draft Law #2286а...

Banking & Financial Services Committee Meeting 09/21/2015 |

On September 21, the Chamber Banking & Financial Services Committee meeting took place and was moderated by Mr. Ihor Olekhov, Partner, Baker & McKenzie, Committee Co-Chair...

Banking & Financial Services Committee Meeting with the Representatives of the Ministry of Agrarian Policy and Food of Ukraine 08/03/2015 |

On August 3, the Chamber Banking & Financial Services Committee meeting took place with the agenda focused on the...

Banking & Financial Services Committee Meeting with Representatives of the National Bank of Ukraine 06/22/2015 |

On June 22, the Chamber Banking & Financial Services Committee meeting took place with the agenda focused on the following issues...

Banking & Financial Services Committee Meeting with Representatives of the National Bank of Ukraine 05/18/2015 |

On May 18, the Chamber Banking & Financial Services Committee held a meeting with participation of leadership of the NBU Payment Systems Department, NBU Department for Banking System Strategy & Reform...

Banking & Financial Services Committee Meeting with Representatives of the National Commission for Regulation of Financial Services Markets in Ukraine 03/23/2015 |

On March 23, the Chamber Banking & Financial Services Committee meeting took place with the agenda focused...

Banking & Financial Services Committee Meeting 02/16/2015 |

On February 16, the Chamber Banking & Financial Services Committee meeting took place with the agenda focused on the following issues...

Banking & Financial Services Committee Meeting 01/19/2015 |

On January 19, the Chamber Banking & Financial Services Committee meeting took place with the agenda focused on the following issues...

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Related Partners Events
  • II Agrarian Conference "Export Strategy: Trading and Logistics"

    The conference purpose is to present the modern tools to maximize profits when exporting agricultural products and to discuss existing problems.

  • III Legal Banking Forum

    The forum is accredited by Ukrainian National Bar Association.

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