#National Bank

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The National Bank plans to introduce new restrictions on card transfers

IMPORTANT REDAKTOR 2 -
The National Bank of Ukraine (NBU) announced the possibility of introducing new restrictions on P2P transfers between individual accounts by the end of June 2024. Subject to these restrictions,...

The National Bank of Ukraine will limit money transfers from card to card

Economy REDAKTOR 2 -
In connection with the need to counter the illegal gambling business, the National Bank of Ukraine (NBU) decided to introduce new restrictions on money transfers from card to card. "We are considering the possibility...

Ukrainians are increasingly complaining about monobank for blocking accounts after transactions with cryptocurrencies

Economy REDAKTOR 2 -
Since the beginning of April, the number of complaints from customers of monobanks that work with cryptocurrencies has increased, about the blocking of accounts unilaterally without prior notice. At least six were counted...

The National Bank sent a letter to Ukrainian banks with a request to provide information on abnormal payments, including to individuals

Economy REDAKTOR 2 -
The request is contained in the NBU's internal letter No. 24-0006/28104, which was at the disposal of the mass media. In the document, the regulator provides several examples describing payments it considers abnormal....

The National Bank announced the growth of card fraud in the banking system

IMPORTANT REDAKTOR 2 -
In 2023, the number of illegal card transactions (for which losses were incurred) increased by 25%, and the amount of fraud losses jumped by a total of 73%...
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Former Chief of the Southeastern Interregional Territorial Administration of ARMA and ex-prosecutor ...

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