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Jurisdiction
Ukraine
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Regulations
1
Open Banking frameworks
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Region
Europe
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Type
NCA
National Competent Authority
About NBU
The National Bank of Ukraine (NBU) is the primary financial regulatory authority in Ukraine responsible for overseeing open banking and financial services. As a National Competent Authority (NCA), NBU ensures that banks and third-party providers comply with open banking regulations, protecting consumers while fostering innovation in financial services.
SCA Update: The NBU conducts monetary policy and supervises the banking sector. Ukraine's open banking framework is overseen by the NBU.
Jurisdiction
Ukraine
View Open Banking providers, banks, and TPPs in Ukraine
Regulations Overseen
NBU is responsible for enforcing and monitoring compliance with the following open banking and financial regulations:
Key Responsibilities
Licensing and authorizing Third-Party Providers (TPPs) including AISPs and PISPs
Ensuring banks provide secure API access to authorized third parties
Monitoring compliance with Strong Customer Authentication (SCA) requirements
Investigating complaints and enforcing consumer protection standards
Publishing guidance and technical standards for open banking implementation
Coordinating with other regulators on cross-border open banking matters
Official Resources
Related Regulators
Other open banking regulators in Europe:
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