Strengthening the Regulation and Supervision of the Non-bank Financial Market (EU-FINREG) – Ukraine

Funded by: EU

Period: 2017 – 2020

The regulatory authorities – the Securities Commission, the National Bank of Ukraine and the Financial Services Commission – are advised regarding the design of a sustainable regulatory environment of the non-bank financial market. The project contributes to the creation of fair and efficient markets, to consumer protection in regard to financial services and to the market development.

The project activities address the non-bank financial sector in all its aspects including investment, insurance and pension funds, non-bank credit institutions, non-bank payment institutions and other non-bank financial services.

Berlin Economics implements the project together with DAI/Human Dynamics (lead partner).