# bank cards

New limits on banking transactions since June

On June 1, 2025, new restrictions on money transfers will come into force in Ukraine. Banks will reduce limits on financial transactions for most customers —...

The National Bank will create a blacklist of fraudsters in the banking system

The National Bank of Ukraine plans to create a special register of citizens and companies that use bank accounts for fraud, including money laundering and financial manipulations ....

Fraud or control? How new financial monitoring rules will affect Ukrainians

On February 1, new financial monitoring rules have entered into force in Ukraine, which provide for card -at -risk card limits. It's part ...

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