- Legal support for currency regulation and control issues (individual licenses from the NBU, foreign investments, currency restrictions, foreign currency payments, and servicing of loans from non-residents);
- Counsel on the organization and conduct of financial monitoring;
- Counsel on prudent requirements for bank activities in Ukraine (requirements for capital and liquidity standards, structuring of meaningful participation, corporate governance, etc.) and the procedure of provision of individual banking services;
- Analysis of improvement and/or development of the banks’ internal documents (internal policies/programs, contracts with clients and third parties);
- Due diligence for detection of compliance risks (identification of breaches of the law, analysis of possible application of sanctions by the regulator, recommendations on the elimination of breaches, reduction of the regulatory impact);
- Management of corporate investigations / support during investigations (audits) by the regulator (for the detection of fraud, corruption, involvement in money laundering by bank employees);
- Training for the bank’s staff and management on issues of regulatory compliance (risk management at the bank, bank secrecy, anti-money laundering and terrorism financing, etc.).
Banking compliance
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