meta_id 3335798

On July 17, 2026, the National Bank of Ukraine proposed introducing unified standardised approaches to the procedure for monitoring and reconciling payment transactions by payment service providers. As part of the draft resolution, the following is included: Principles of implementing measures to control payment transactions. The possibility of involving third parties in the implementation of certain processes within the framework of the payment transaction monitoring function. The National Bank's assessment of the effectiveness of measures to control payment transactions. Requirements for payment service providers to organise measures to control payment transactions. Control measures within the framework of monitoring payment transactions. The National Bank is accepting comments and suggestions until July 31, 2026. Discussion begins on the To You can find the materials for discussion at the following links: Draft resolution; Project impact analysis.