The National Bank of Ukraine continues to refrain from active actions on the foreign exchange market, despite the rapid appreciation of the dollar, which has been ongoing since last week. The rate of the American currency is actively...
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,...
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...
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 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....