Centrally establish and maintain a uniform accounting rules for banking operations, and develop regulations for new operations that are planned on the basis of regulations of the National Bank of Ukraine - the registers of accounting in conformity with the essential requirements of the National Bank of Ukraine and the bank's accounting policies, management and maintaining internal chart of accounts (analytical accounts of the plan), compiled on the basis of Chart of Accounts prescribed for banks National Bank of Ukraine - the timely preparation, review and provision of internal and external financial reporting - the establishment of a centralized accounting controls for the application of the rules of accounting policies in different units and the reliability of financial reporting. The bank determines its policies, develop a system and form of management accounting, internal accounting and control operations, defines the rights of workers to sign documents, according to the rules of document processing technology and accounting information, an additional system of accounts and analytical accounting registers: - the accounting policies of cash transactions; - accounting policies accounting credit entities - accounting policy on nostro accounts - an accounting policy on the forms and uses. provision of accounts receivable - accounting policies of the investment business - accounting policy of accounting. account deposit transactions juridical persons - accounting policies intra-operations - accounting policies of transactions on purchase / sale of foreign currency - accounting policy operations with bills - accounting policy on letter of credit operations - accounting policies of the individual business - accounting policies are current accounts in national currency - accounting policies interbank business Privat - accounting of consumer loans of individuals; control - this is one of the four major functions of management is the process of achieving the objectives set by the organization implementing the decisions taken. Category: Controlling Analysis