Adopted the Law of Ukraine "On Amendments to Article 11
of the Law of Ukraine 'On Currency and Currency Transactions' Concerning the
Performance by Banks of the Functions of Currency Supervision Agents" (No.
5851).
Return to posts
The Law stipulates that the procedure for maintaining and using by banks records of the register of accounts of the information system that provides collection, accumulation, storage, access and use by banks of information on belonging of accounts to bank accounts opened for nonresidents is established by the National Bank of Ukraine.
More posts by topic
“News”
22 December 2025 16:33
22 December 2025 12:41
17 December 2025 10:09
15 December 2025 13:01
12 December 2025 16:15
12 December 2025 12:49
12 December 2025 10:04
11 December 2025 17:20
11 December 2025 12:44
11 December 2025 12:18
