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nid 92164
Apr 23, 2026
arahman@vixio.com
Ukraine
All News - NBU
financial services
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816 charsNational Bank of Ukraine Consults on Updating Procedures for Companies Engaged in Cash Operations
On April 23, 2026, the National Bank of Ukraine (NBU) launched a consultation on the Draft Resolution Regarding the Approval of the Amendments to the Regulations Regarding the Procedures for Interaction Between Legal Entities that Carry Out Operations Related to Legal Entities or Corporations.
The draft resolution:
Clarifies the definition of the term "cash" with which the relevant legal entities work.
Clarifies the list of business entities that can store cash in the vaults of legal entities.
Determines the procedure for crediting collected cash received by the legal entity to customer accounts.
Procedures and frequency of the NBU conducting inspections to ensure cash handling companies comply with the requirements of Ukrainian legislation.
Comments and suggestions are welcome up until May 3, 2026.