Unofficial transfer (c) Soyuzpravoinform LLC
of August 27, 2024 No. 102
About introduction of amendments to the resolution of Board of the National Bank of Ukraine of February 24, 2022 No. 18
According to Articles 7, of 15, 56 Laws of Ukraine "About the National Bank of Ukraine", for the purpose of determination of features of functioning of the monetary and currency markets in the conditions of the warlike situation Board of the National Bank of Ukraine decide:
1. Bring in the resolution of Board of the National Bank of Ukraine of February 24, 2022 No. 18 "About work of bank system during introduction of warlike situation" (with changes) the following changes:
The resolution after Item 4-1 to add 1) with five new Items 4-2-4-6 of the following content:
"4-2. Predostavitelya of payment services on servicing of the account during the period from October 01, 2024 to March 31, 2025 inclusive to prohibit to make transfer within Ukraine from all accounts of physical person user opened at this payment service provider in national currency, in the amount of the exceeding 150000 hryvnias inclusive in month into accounts of other physical persons receivers during which details of electronic means of payment of physical persons receivers are used.
4-3. The prohibition established in Item 4-2 of this resolution is not applied to implementation of transfers between own accounts of physical person user.
4-4. Payment service providers shall develop and approve internal documents concerning procedure for decision making on non-use of the prohibition determined in Item 4-2 of this resolution.
Internal documents shall provide:
1) the description of approaches, criteria and control procedures for determination of activities volunteer;
2) internal distribution of powers on recognition of activities volunteer;
3) procedures of implementation of further control (confirmation of the volunteer nature of activities);
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