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Reporting requirements from National Bank of Ukraine

7 articles on reporting requirements from National Bank of Ukraine, each in English.

Articles7held by EMRules
With key requirements7of 7 articles
With affected entities7of 7 articles
With penalties1of 7 articles

Document types

Regulation
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6
Enforcement action
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1

Sources

NBUNational Bank of Ukraine
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7

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The last 12 months, by publication date

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  • May 2026: 0 articles
  • Jun 2026: 0 articles
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  • Sep 2026: 0 articles
  • Oct 2026: 3 articles
  • Nov 2026: 2 articles

Newest articles

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On the Approval of the Regulation on Establishing the Official Hryvnia Exchange Rate against Foreign Currencies, Calculating the Reference Value of the Hryvnia Exchange Rate against the US Dollar, the Reference Value of the Hryvnia Exchange Rate against the Euro, and the Accounting Price of Banking Metals

Regulation

On Amending the Regulation on the Calculation and Publication of the Ukrainian Overnight Index Average (UONIA)

Regulation

On Amendments to the Regulation on the Procedure for Determining Systemically Important Banks

Regulation

On Approval of Amendments to the Instruction on the Procedure for Regulating the Activities of Banks in Ukraine

Regulation

On the Approval of Amendments to the Regulation on Off-site Supervision by the National Bank of Ukraine in the Payment Market over Non-Bank Payment Service Providers and Limited Payment Service Providers

Regulation

Regulation on Establishing the Official Exchange Rate of the Hryvnia against Foreign Currencies, Calculating the Reference Value of the Hryvnia Exchange Rate against the US Dollar and the Euro, and the Accounting Price of Banking Metals

Regulation

On applying to the LIMITED LIABILITY COMPANY "FINANCIAL COMPANY "MONEY REPUBLIC" of an enforcement measure in the form of revoking the license to conduct foreign exchange transactions regarding the trade of currency values in cash

Enforcement action

129 markets. One English feed.

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