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As of today, the NBU is imposing restrictions on card-to-card money transfers by individuals, with certain exceptions.
How to note the National Bank, transfers to the accounts of 98% of Ukrainian bank customers do not exceed the limit, so the changes will not affect their financial activity «. Instead, the limit should help combat the so-called drop schemes — when fraudsters conduct financial transactions through third-party cards (the total amount realized through such transactions reaches UAH 200 billion per year).
The NBU plans to develop alternative solutions to fight fraudsters during the time the restriction is in effect: in particular, it is planning to adopt draft law No. 11043, which provides for an increase in the number of fines for violators of payment legislation; and to create a relevant register of violators for banks.
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Cуб'єкт у сфері онлайн-медіа; ідентифікатор медіа - R40-06029.