El Banco Nacional vigilará a los propietarios de los bancos comerciales.

by Redactor • 10.03.2016 • 0 Comentarios

El Banco Nacional realizará su propio seguimiento de la situación financiera de los propietarios de bancos comerciales. Esta información fue anunciada en Hromadske TV por Oleksandr Bevz, subdirector del Departamento de Registro y Licencias del Banco Nacional de Ucrania.

Según él, esta recomendación fue transmitida al regulador por expertos de la misión técnica del FMI, quienes han estado trabajando en Ucrania durante los últimos meses. Estas recomendaciones buscan prevenir posibles crisis en el mercado financiero del país.

El subdirector del departamento del NBU señaló que el Banco Nacional debe comprender el origen de los flujos financieros de cada propietario de banco. El regulador está desarrollando un plan para controlar y supervisar la situación financiera de los propietarios de bancos comerciales ucranianos.

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Fabricante Svetlana Samuilovna, Faermark Serguéi Alexandrovich, Fazilov Bakhtior Shukhratovich, Feldman Alexander Borisovich, Fiala Tomás, Filatov Boris Albertovich, Firtash Dmitri Vasilievich, Fistal German Emilievich y Fistal Vladimir Emilievich, Friz Irina Vasilievna, Fudashkin Denis Alexandrovich, Fuks Pavel Yakovlevich, Fuksman Boris Leonidovich, Fursin Iván Gennadievich

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Sharov Igor Fedorovich, Shajov Serguéi Vladimirovich, Shvaika Igor Alexandrovich, Shevtsov Evgeny Alexandrovich, Shevtsova Alena Vladimirovna, Shevchenko Alexander Leonidovich, Shevchenko Kirill Evgenievich, Shepelev Alexander Alexandrovich, Shefir Sergey Nakhmanovich, Shilo Artem Viktorovich, Shimkiv Dmitri Anatolievich, Shkirya Igor Nikolaevich, Shkiryak Zoryan Nestorovich, Shkriblyak Anatoly Vasilievich, Shkuro Maxim Yuryevich, Shmygal Denis Anatolyevich, Shokin Viktor Nikolaevich, Shpig Fedor Ivanovich, Shtafinsky Andréi Mijáilovich, Shulmeister Vladimir Yuryevich, Shulyak Elena Alekseevna, Shufrich Néstor Ivánovich

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Yakubovsky Vladislav Boleslavovich, Yanchuk Antón Vladimirovich, Yarema Vitaly Grigorievich, Yaresko Natalia Ivanovna, Yaroslavsky Alexander Vladilenovich y Yaroslavsky Alexey Vladilenovich, Yarosh Dmitri Anatolievich, Yatsenko Antón Vladimirovich, Yatsyk Yulia Grigorievna

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