Wednesday , April 24 2024
Kwork.ru - услуги фрилансеров от 500 руб.
Home / economy / The national Bank will tighten control over non-Bank remittances

The national Bank will tighten control over non-Bank remittances

Нацбанк ужесточит контроль за небанковскими денежными переводамиThe draft regulation provides for non-Bank financial institutions in the Bank to open a separate hryvnia account.

The national Bank of Ukraine has developed a draft, which the regulator proposes to strengthen control over the operations of non-Bank financial institutions and commercial agents of banks for the acceptance of cash for its further transfer.

This NBU reported on its official web site.

Kwork.ru - услуги фрилансеров от 500 руб.

As noted, the draft resolution envisages the introduction of charges for non-Bank financial institutions and commercial agents of banks to open a Bank a separate account and provide for the crediting of cash in UAH, adopted by them for its further transfer.

The relevant draft resolution of Board of National Bank of Ukraine On amendments to the decree №42 from 12 Feb 2013 also published on the website of the regulator.

© 2017 – 2019, paradox. All rights reserved.

Check Also

LA Mayor Garcetti crowned Covid-19 ‘dictator’ after shutting off utilities at TikTok star’s Hollywood party mansion

In a tweet, Garcetti announced that he had instructed the city to disconnect utility services …

Leave a Reply

Your email address will not be published. Required fields are marked *