The Board of the National Bank of Ukraine has decided to resume inspections of banks suspended since March 2020 in connection with COVID-19, and approved the plan of their conduct for the IV quarter of 2023, according to a statement on the NBU website on Thursday evening.
According to it, scheduled inspections of 8 banks will be carried out in the IV quarter of 2023, in particular A-Bank, Bank ¾, TAScombank and MTB Bank.
EPB Bank, Globus Bank, Sky Bank and Family Bank were also included.
“The inspection plan is drawn up with a risk-based approach, taking into account the specificity and complexity of the bank’s operations, the level of risks of its activities and a certain overall assessment of SREP (Supervisory Review and Evaluation Process),” the regulator pointed out.
It recalled that in May it started assessing the stability of banks to determine the real state of the banking sector under wartime conditions.
