Content Gen Dashboard

On June 4, 2026, the Board of the National Bank of Ukraine (NBU) adopted Resolution No. 59, which approves amendments to the Instruction on the Organization of Cash Collection and Transportation of Currency Values by Banks in Ukraine. The amendments update procedures governing how Ukrainian banks conduct cash collection and transport currency valuables. The changes address operational requirements for these critical banking functions, which are essential to the stability and security of the financial system. The resolution modifies existing protocols to reflect current operational standards and security considerations for cash handling and currency transportation activities across Ukrainian banking institutions. The amendments take effect on June 6, 2026, with certain provisions coming into force on later dates. Specific sections contained in paragraphs twelve through fourteen of subpoint 2 of point 1; paragraphs four and six of subpoint 1; paragraphs four and six of subpoint 2 of point 3; subpoints 2 and 3 of point 5; subpoint 1 of point 8; subpoint 3 of point 9; and paragraph two of subpoints 3 through 6 of point 12 take effect on June 26, 2026. Subpoint 2 of point 12 becomes effective on September 1, 2029. Ukrainian banks must ensure compliance with the updated instruction in accordance with these staggered implementation dates. The full text of the resolution and amendments is available from the NBU.

On June 4, 2026, the National Bank of Ukraine (NBU) adopted the Resolution on the Approval of Amendments to the Instructions on the Organisation of Cash Collection and the Transport of Banks' Foreign Currency Assets in Ukraine. The amendments are aimed at ensuring compliance with European Union norms and updated Ukrainian legislation. Key amendments include: The requirements for organising the collection of funds and transportation of currency values have been extended to the financial inclusion bank and its commercial agents. A ban has been established on collection units collecting customer payments on the premises of a bank, collection company or cash processing company, as well as a requirement for collectors of banks to collect self-service software and hardware complexes directly. The requirements for the composition of the collection team in the presence of firearms during the collection have been clarified. The forms of annual reporting for banks have been determined, based on the results of their activities in the collection of funds and transportation of currency values. Banks that have obtained a licence to conduct cash operations and activities relating to the collection of funds shall bring their activities into compliance with this resolution by November 1, 2026. This resolution shall enter into force on the day following its official publication, with the exception of: Paragraphs 12–14 of sub-clause 2 of clause 1, paragraphs 4 and 6 of sub-clause 1, paragraphs 4 and 6 of sub-clause 2 of clause 3, sub-clauses 2, 3 of paragraph 5, subparagraph 1 of paragraph 8, sub-paragraph 3 of paragraph 9, and the second paragraph of sub-paragraphs 3–6 of paragraph 12 of the Amendments, which come into force on June 26, 2026. Sub-paragraph 2 of paragraph 12 of the amendments, which shall enter into force on September 1, 2029.

meta_id 3217947

Generated

Ukraine's National Bank Approves Changes to Cash Collection and Currency Transportation Instructions

Agent draft

Published

National Bank of Ukraine Adopts Resolution on Collection of Funds and Transportation of Currency Values