pc
nid 93747
Jul 06, 2026
arahman@vixio.com
Ukraine
Regulatory Documents
financial services
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1328 charsUkraine's National Bank Approves Changes to Cash Processing and Storage Entity Interaction Procedures
On July 2, 2026, the Board of the National Bank of Ukraine (NBU) approved Resolution No. 74, which amends the regulations governing how legal entities engaged in cash processing and storage operations interact with other legal entities.
The resolution updates the existing procedure for interaction between cash-handling entities and other organisations. The amendments address operational protocols for entities that conduct cash processing and storage activities, establishing clearer frameworks for how these entities must coordinate with counterparties. The changes follow a consultation period that commenced on April 23, 2026, during which stakeholders were invited to provide feedback on the proposed amendments to the interaction procedures.
The updated regulations will take effect on July 4, 2026. Cash processing and storage entities operating in Ukraine must ensure compliance with the new interaction procedures by this date. The NBU's amendments reflect efforts to strengthen operational standards and coordination mechanisms within Ukraine's cash management infrastructure, ensuring that entities handling cash operations maintain consistent and transparent interaction protocols with other legal entities in the financial system.
**Reference:**
National Bank of Ukraine Board Resolution No. 74 of July 2, 2026
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869 charsNational Bank of Ukraine Approves Changes to Cash Processing and Storage Entity Interaction Procedures
On July 2, 2026, the National Bank of Ukraine (NBU) approved Resolution No. 74, which amends the regulations governing how legal entities engaged in cash processing and storage operations interact with other legal entities, including banks.
Key amendments include:
The NBU shall, at least once every three years, monitor the compliance of cash collection and processing companies with Ukrainian legislation.
A cash company has the right to credit clients' collected cash to their accounts before transferring it.
A cash company is not permitted to receive cash directly from a client on the premises of the company.
Cash proceeds are defined as the amount of cash deposited by business entities for crediting to the business entity's bank account in accordance with a contract.
This resolution shall enter into force on the day following its official publication.