Ukrainian Banking Regulation

Its Challenges and Transition towards European Standards

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For the last few years, Ukraine and its financial sector have gradually sought to apply and comply with EU standards. Most recently, the signing of the EU-Ukraine Association Agreement has given Ukraine’s transition towards EU standards a formal basis. Ukraine, with EU support, is in the process of implementing EU regulations according to this Agreement. Against this background, the publication Ukrainian Banking Regulation: Its Challenges and Transition towards European Standards elaborates on this process by providing an in-depth background of the current Ukrainian banking regulation, its economics and the challenges of complying with the new EU standards.

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Olga AFANASYEVA, Ph.D., Ukrainian Banking Academy of the National Bank of Ukraine. Currently CEO of the Ukrainian Venture Capital and Private Equity Association (UVCA). Published more than 50 articles and monographs on finance and banking, corporate governance.
Dr. Armin J. KAMMEL, LL.M., MBA is Professor (FH) of Banking Law and Securities Regulation at Lauder Business School (LBS) in Vienna. Dr. Kammel is widely published in the areas of (international) banking law, financial regulation, securities law, contract law and the economic analysis of the law.
Contributors
Introduction

Ukrainian Banking Regulation: Its Challenges and Transition towards European Standards
 Olga Afanasyeva and Armin Kammel
 Abstract
 Keywords
 1 The Transition of Ukrainian Banking Regulation  2 The Economics of Banking Regulation in Ukraine
 3 The EU-Ukraine Association Agreement and Its Implications on Ukrainian Banking Regulation
 4 Financial Monitoring
 5 The Likely Economic Impacts of New Banking Regulation in Ukraine
 6 Outlook
 7 Conclusions
 8 List of References
All interested in the EU-Ukraine relationship, practitioners and Ph.D. researchers in the fields of banking, finance, investment and law that deal in this cross-border context.
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