Ukraine will prepare a draft law on cryptocurrencies based on MiCA by October
A draft law on virtual assets in Ukraine with the distribution of regulatory powers is expected to be prepared by October this year. Technical work on the document, which will be based on the European Directive MiCA and attract international partners. This was stated by First Deputy Governor of the National Bank of Ukraine (NBU) Kateryna Rozhkova.
Financial control is tightening: banks want to receive information about clients’ income and court cases through «Action»
As well as predicted earlierIn addition, some banks have signed a memorandum to tighten control over the payments of Ukrainians, both individuals and individual entrepreneurs. It will become more difficult to use banking services for those people who do not have confirmed legal income. But the innovations will also affect law-abiding citizens.
E-hryvnia in 2025 — NBU plans to openly test the electronic currency
The e-hryvnia will be available for open test access next year. It is a digital currency (CBDC) based on distributed data, like blockchain. Everyone interested will be able to participate in the test.
Starting October 1, Ukraine will introduce limits on P2P transfers of up to UAH 150,000 per month, with exceptions for volunteers
As of today, the NBU is imposing restrictions on card-to-card money transfers by individuals, with certain exceptions.
The NBU will set a limit of ₴100,000 for the purchase of «luxury goods» for currency cards abroad
The National Bank of Ukraine from October 10 introduce limits on foreign currency card transactions abroad.
NBU imposes restrictions on P2P transfers starting October 1 — limit of ₴150,000 per month
NBU approved restrictions on card-to-card transfers.
Up to 30 transactions per month. The NBU will set restrictions on P2P transfers due to the spread of online fraud
The NBU’s decision will apply directly to outgoing transfers — you can receive funds to the card without restrictions.
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