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Project

Finance for Development

Subject: Projects/Programs Involving Experience and Expert Knowledge of International Development Partners
Date: 01.01.2023 – 01.01.2026
International development partner: Swedish International Development Cooperation Agency (SIDA); World Bank
Implementing Agency: World Bank

Purpose. Strengthening Ukraine's financial sector as a driver of economic growth by implementing reforms for enhancing financial stability, promoting sustainable development of the banking sector, and diversifying the financial system.

Components:

  • digital financial services
  • CBDC.

Products implemented for the NBU and key events:                                                                                                                                                                  

Implementation of the Integrated Supervision Platform (ISP) area:

  • a number of seminars on the introduction of the ISP were held with the expert support of the ECB, the central banks of England, Moldova
  • expert advice on preparing the concept / White Paper on the ISP / Regtech has been provided
  • a "Roadmap for implementing ISP supervisory solutions" has been developed
  • expert advice was provided on individual issues to prepare the terms of reference for the development of the ISP for conducting a tender for the purchase of services for the development of the ISP.

Faster Payment System (FPS) area:

  • the draft FРS concept was created
  • user experience requirements in instant payments discussed
  • expert advice has been provided on the rules for creating and using a QR code for making credit transfers.

Payment Systems area:

  • expert advice was provided on assessing compliance with the SEPA accession criteria
  • expert advice was received on the modernization of the NBU’s BankID System regarding the development of digital signature forms
  • expert advice was provided on identifying mechanisms for managing, minimizing, and eliminating the effects of general commercial risk on the central bank’s payment system.

CBDC area:

  • assistance was received in implementing the E-Hryvnia pilot project
  • expert advice was provided on the provision of a technology platform/technology for the pilot project, an overall assessment of the pilot project results and joint conclusions.