ABCDEFGHIJKLMNOPQRSTUVWXY
1
2
3
4
This material was prepared by Viktoriia Kyfyak (Yuriy Fedkovych Chernivtsi National University) for the Ethics & Finance course within the project Localizing Economic Education for V4 Countries and Beyond. The project was co-financed by the governments of Czechia, Hungary, Poland and Slovakia through Visegrad Grants from the International Visegrad Fund. The mission of the fund is to advance ideas for sustainable regional cooperation in Central Europe. See https://visegrad.webflow.io/ for more information.
5
6
7
8
9
Enforcement of Financial Regulations in UKRAINECommentsData source**
10
Type of supervision (integrated "one peak", sectoral, "twin peaks" with prudential versus conduct of business)Sectoral supervision (National Bank of Ukraine for the banking sector, National Securities and Stock Market Commission for non-banking financial institutions)
11
Name of the authority(ies)National Bank of Ukraine (NBU), National Securities and Stock Market Commission (NSSMC)
12
Creation date(s)NBU – 1991, NSSMC – 1995
13
Legal origin (English, French, German, Scandinavian, Communist)*Communist
14
Type of law (civil, common)Civil law
15
Website url(s)NBU: https://bank.gov.ua, NSSMC: https://www.nssmc.gov.ua/
16
English Website (Y/N)Y https://mof.gov.ua/uk/budget_of_2024-698 or https://openbudget.gov.ua/?month=12&year=2022&budgetType=NATIONALEuros/UANBudget in UA **
https://openbudget.gov.ua/?month=12&year=2023&budgetType=NATIONAL
17
Budget (total income 2023, as mn EUR)65298.0940.922671998
18
Budget (total income 2022, as mn EUR)578071.0230.9217873956
19
Budget (total income 2021, as mn EUR)373302.5034.7412968529
20
Budget (total income 2020, as mn EUR)407273.5426.4210760167
21
Budget (total income 2019, as mn EUR)314815.1731.719982789
22
Budget (total income 2018, as mn EUR)276964.5833.519281083
23
Budget (total income 2017, as mn EUR)27912.2128.42793265
24
Budget (total income 2016, as mn EUR)234771.3526.256162748
25
Budget (total income 2015, as mn EUR)278052.4219.235346948
26
Budget (total income 2014, as mn EUR)34835.8511.27392600
27
Budget (as % of GDP, 2023)0.41
28
Budget (as % of GDP, 2022)0.34
29
Budget (as % of GDP, 2021)0.24
30
Budget (as % of GDP, 2020)0.26
31
Budget (as % of GDP, 2019)0.25
32
Budget (as % of GDP, 2018)0.26
33
Budget (as % of GDP, 2017)0.03
34
Budget (as % of GDP, 2016)0.26
35
Budget (as % of GDP, 2015)0.27
36
Budget (as % of GDP, 2014)0.03Euros/UANBudget in UA **
37
GDP (2023 nominal, as bn EUR)159770.8940.926537825
38
GDP (2022 nominal, as bn EUR)167885.7730.925191028
39
GDP (2021 nominal, asbn EUR)157155.2734.745459574
40
GDP (2020 nominal, as bn EUR)158747.2426.424194102
41
GDP (2019 nominal, as bn EUR)125341.0331.713974564
42
GDP (2018 nominal, as bn EUR)106198.3333.513558706
43
GDP (2017 nominal, as bn EUR)104958.4828.422982920
44
GDP (2016 nominal, as bn EUR)90787.8926.252383182
45
GDP (2015 nominal, as bn EUR)102935.9319.231979458
46
GDP (2014 nominal, as bn EUR)139017.5711.271566728
47
Employees (FTE, end of year 2023)NА (There are no data due to the state of war in Ukraine)https://index.minfin.com.ua/ua/labour/unemploy/
48
Employees (FTE, end of year 2022)NА (There are no data due to the state of war in Ukraine)https://index.minfin.com.ua/ua/labour/unemploy/
49
Employees (FTE, end of year 2021)NA
50
Employees (FTE, end of year 2020)NA
51
Employees (FTE, end of year 2019)NA
52
Employees (FTE, end of year 2018)NA
53
Employees (FTE, end of year 2017)NA
54
Employees (FTE, end of year 2016)NA
55
Employees (FTE, end of year 2015)NA
56
Employees (FTE, end of year 2014)NA
57
Rule of law index (World Bank, 2023)-0.9https://databank.worldbank.org/source/worldwide-governance-indicators/Series/RL.EST
58
Rule of law index (World Bank, 2022)-0.9
59
Rule of law index (World Bank, 2021)-0.7
60
Rule of law index (World Bank, 2020)-0.7
61
Rule of law index (World Bank, 2019)-0.7
62
Rule of law index (World Bank, 2018)-0.8
63
Rule of law index (World Bank, 2017)-0.8
64
Rule of law index (World Bank, 2016)-0.8
65
Rule of law index (World Bank, 2015)-0.9
66
Rule of law index (World Bank, 2014)-0.8
67
Impacts of European Regulations and Directives?PFTS (First Stock Trading System) and Ukrainian Stock Exchange
68
Stock exchange (Y/N)Yes
69
Stock exchange nameUkrainian Stock Exchange, PFTS
70
Independent stock exchange (Y/N)Yes
71
Website urlhttps://www.ux.ua/ https://pfts.ua/
72
Number of listed firms on stock exchange (as number, 2023)78https://www.ux.ua/
73
Market capitalization (mn EUR, end of year 2023)78.00
74
Market capitalization (EUR, end of year 2022)5.00
75
Market capitalization (EUR, end of year 2021)4.40
76
Market capitalization (EUR, end of year 2020)5.20
77
Market capitalization (EUR, end of year 2019)4.50
78
Market capitalization (EUR, end of year 2018)4.60
79
Market capitalization (EUR, end of year 2017)4.42
80
Market capitalization (EUR, end of year 2016)4.60
81
Market capitalization (EUR, end of year 2015)4.70
82
Market capitalization (EUR, end of year 2014)4.90
83
Market capitalization (as % GDP, end of year 2023)5.00https://www.ux.ua/
84
Market capitalization (as % GDP, end of year 2022)2.98
85
Market capitalization (as % GDP, end of year 2021)2.80
86
Market capitalization (as % GDP, end of year 2020)3.28
87
Market capitalization (as % GDP, end of year 2019)3.59
88
Market capitalization (as % GDP, end of year 2018)4.33
89
Market capitalization (as % GDP, end of year 2017)4.21
90
Market capitalization (as % GDP, end of year 2016)5.07
91
Market capitalization (as % GDP, end of year 2015)4.57
92
Market capitalization (as % GDP, end of year 2014)3.52
93
94
* La Porta, R., Lopez‐de‐Silanes, F., & Shleifer, A. (2006). What Works in Securities Laws? The Journal of Finance, 61(1), 1-32.
95
** Data sources:
96
Budgethttps://openbudget.gov.ua/?month=12&year=2023&budgetType=NATIONAL
97
GDPhttps://index.minfin.com.ua/ua/economy/gdp/
98
number of employeeshttps://index.minfin.com.ua/ua/labour/unemploy/
99
capitalizationhttps://www.ux.ua/
100