Ukraine
8 regulators · 1 obligation · 1 enforcement action
Regulators of Ukraine
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| National Agency on Corruption Prevention Primary | NACP | — | All industries | Official site | |
The state anti-corruption prevention body, whose site gives its goal as creating conditions where corruption becomes unprofitable and unacceptable. | |||||
| National Bank of Ukraine Primary | NBU | — | Banking · NBFC / Non-bank Lending · Insurance · Payments & Fintech | Official site | |
Ukraine's central bank, which calls itself a modern, open and independent central bank that enjoys the public's trust. Article 2 of the Law on the National Bank describes it as a special central body of state administration. | |||||
| National Securities and Stock Market Commission Primary | NSSMC | 1995 | Capital Markets · Asset & Wealth Management · Corporates (Listed) | Official site | |
A state collegial authority that regulates Ukraine's securities market. It began as the State Commission on Securities and Stock Market in 1995 and took its present name on 7 July 2011. | |||||
| State Financial Monitoring Service of Ukraine Primary | SFMS | — | All industries | Official site | |
Ukraine's designated financial intelligence unit, which describes itself as the national centre for financial monitoring information. | |||||
| State Labour Service of Ukraine Primary | Держпраці | — | All industries | Official site | |
The central executive body that supervises compliance with labour legislation; its site gives its name only in Ukrainian (Державна служба України з питань праці). | |||||
| Ukrainian Parliament Commissioner for Human Rights (Ombudsman) Primary | — | All industries | Official site | ||
An independent parliamentary office; its Department for Personal Data Protection is the unit that supervises compliance with personal data law. | |||||
| Ministry of Digital Transformation of Ukraine | — | Crypto / VDA · Telecom & Tech | Official site | ||
The ministry responsible for digital change in Ukraine, which also publishes legislation and orders on electronic identification, trust services and digital security. | |||||
| National Anti-Corruption Bureau of Ukraine | NABU | — | All industries | Official site | |
Law-enforcement body for high-level corruption. Its site states the goal of eradicating top corruption, and its history page records the Rada adopting its founding law on 14 October 2014 and presidential decree No. 217/2015 of 16 April 2015. | |||||
| No regulators match these filters. | |||||