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The National Bank of Ukraine is making changes to a number of regulatory acts that extend the ability of banks to exchange information on foreign currency transactions of customers.
"The National Bank of Ukraine introduces a number of amendments to regulatory acts that increase the ability of banks to exchange information on foreign exchange transactions of customers, and also improve certain requirements for foreign exchange trading "The question of the exchange of information on exchange transactions between authorized banks and liquidators of banks or legal persons formed following the liquidation of the bank by the decision of the owner was settled . (19659003) It should be noted that the exchange of information on incomplete customer settlements will be done on paper only by a carrier, a special communication, a postal communication (recommended or a valuable letter). Today, this exchange is made only by e-mail from the National Bank.
At the same time, banks are required to properly verify the accuracy of the information received.
Secondly, banks will be able to buy foreign currency at the expense of customers who need to exchange their currencies. under foreign economic agreements, on the interbank foreign exchange market and / or on the international foreign exchange market. Previously, the exchange transaction for another foreign currency was carried out exclusively on the international foreign exchange market
In addition, the wording of the rules on the sale and sale by authorized banks of the foreign currency for hryvnia under the conditions of "forward". It is determined that banks may conduct such transactions with resident customers who are subjects of foreign economic activity and / or with other authorized banks.
The aforementioned changes will allow customers previously served in banks being liquidated / the liquidation procedure is already completed, the purchase and / or transfer of currency, and the new service banks – to exercise a effective control over the client's foreign exchange transactions. These changes will also improve the efficiency of foreign exchange operations.
The amendments are approved by Resolution No. 86 of the Council of July 24, 2018, amending certain legislative acts of the National Bank of Ukraine, which will enter into force on July 27, 2018.
