Alt
ENG  /  RUS  /  UKR
 

Transfer of foreign currency to a customer’s current account

15.04.2008

By its Resolution, the NBU has modified the Rules for holding a trade session and performing some transactions related to purchase and sale of foreign currencies and bank metals. The Regulator has obliged authorized banks (financial institutions) to transfer foreign currency funds to current account of a customer without an instruction of the latter no later than the next banking day after the funds have been transferred to a clearing account. Formerly such transfer used to take 5 banking days.

The specified requirement does not cover funds that in compliance with the legislation of Ukraine are subject to a complete sale at the interbank currency market of Ukraine.

The NBU Resolution became effective on May 18, 2008.

Back     Comments on forum (0)
Name
Comment
Code
Login
Password
New user registration

Rating

Companies
Total  11073 

Annual reports
Total  48933 
Year 2010  486 
Year 2009  3973 
Year 2008  7546 
Year 2007  8654 
Year 2006  9528 
Year 2005  9853 
Year 2004  8886 

Add new company
© Alt, 2007 Web-development: ZD