Deputy head of the National Bank of Ukraine Ekaterina Rozhkova intends to address in law enforcement bodies on the fact of listening to her phone as the negotiations of the NBU with the shareholders and management of banks is a common practice of banking supervision, and their listening and disclosure may adversely affect the status of a Bank and the banking system as a whole.
About it it is spoken in the given UNIAN the comments of Deputy head of the NBU Catherine Rozhkova, who oversees banking supervision, in response to media reports of a number of her telephone conversations with the management and shareholders of «platinum Bank».
«Talks between Deputy head of the NBU, which is responsible for prudential supervision, with shareholders and management of banks is a normal working process, especially during the diagnosis and rehabilitation of the banking system – said Rozhkov. – However, I want to address in law enforcement bodies with the request to check, who and on what grounds is listening to my phone conversations and then disclose them. Such provocations may adversely affect the status of a Bank, and ultimately the banking system as a whole.»
Deputy head of the NBU reminded that the national Bank carries out the reform of the banking sector and since the beginning of 2014 82 Bank left the market, and some banks are problematic. «With them I do is the daily dialogue and monitoring of their activities. So, in 2014, the regulator and the shareholders of the financial institutions managed to bring out of the «problem» of 10 banks. With shareholders and management of the Bank personally, I’ve had dozens of meetings, hundreds of telephone conversations, communication via Skype and texting to email. These negotiations were not in vain – now, these banks continue to operate in the market in a normal mode,» – said Rozhkov.
She also said she was ready to tell investigators of the National anticorruption Bureau of Ukraine or other law enforcement agencies on every conversation that she was with the shareholders and management of banks.
As reported, on October 27, investigators of the Main Directorate of national police in the city of Kiev carried out a search at the place of residence of Ekaterina Rozhkova.
In the course of cleaning of the banking system the national Bank of Ukraine for 2014-2015 63 declared insolvent Bank, which transferred to the management of the Deposit guarantee Fund. Since the beginning of this year, the NBU has decided to withdraw from the market 15 financial institutions.
According to estimates of the Fund of guaranteeing deposits of individuals, the results of the work of law enforcement officers according to his statements leave much to be desired. As stated by the Director of the legal Department of the insurance Fund contributions of Viktor Novikov in October, the Fund initiated 3214 statements to law enforcement authorities for a total amount of 256 billion, according to the results of this 1,100 complaints registered, 9 are prepared for trial and there was two ships, one of which acquitted the defendant.
Deputy Chairman of NBU Rozhkova complains that her phone is tapped 11.11.2016