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NBU enforcement measures in 2019. Court practice. Trends. Predictions

Has the NBU applied a risk-oriented approach to preventing currency contorl violations? Has 2019 introduced a new approach to banking supervision in Ukraine, removing a number of bureaucratic barriers and...

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PDF presentation “Organization of internal control in banks of Ukraine”

This presentation is a professional legal analysis of the internal control of banking system, by conducting a legal assessment of the NBU Board of Directors resolution "On approval of the...

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