Banking & Financial Services

Meetings
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During this meeting the participants will be able to learn more about main peculiarities and novelties of Draft Law #2493 regarding Joint Stock Companies

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During this meeting the participants had an opportunity to discuss current issues of new AML Law that was published on December 28, 2019 and will enter into force on April 28, 2020

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Participants had an opportunity to discuss impetus to economic growth

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Participants of the meeting reviewed the list of Committee’s priorities and discussed current issues in the banking sector

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Participants had an opportunity to discuss concept of Payment Legislation, main steps towards cashless economy and other industry related questions

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Participants of the meeting discussed stock market development and prospects

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The meeting was devoted to the discussion of NBU initiative on increased requirements to banks’ capital until 2021

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Mr. Honohan currently works as an external advisor to the IMF Office of the Independent Evaluation (reporting to the IMF Executive Board). The purpose of this discussion was to evaluate the effectiveness of currency restrictions and their lifting

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During the meeting Mr. Didiuk shared with Chamber Members the new opportunities that will be available once OPIC becomes the U.S. International Development Finance Corporation (DFC) and provided more insights on respective changes

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During the event participants had an opportunity to learn practical cases as well as will have a good chance to exchange professional experience with the National Bank, insurance companies, financial technology companies, international financial institutions, financial and non-financial companies representatives

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