# limit

NBU canceled the limit on card transfers to card

The National Bank of Ukraine (NBU) has abolished a restriction of 150 000 UAH per month for transfers of individuals between cards. This solution was made possible by ...

By March 31, 2025, the latest limits on cards in Ukraine are valid

The National Bank of Ukraine completes the period of limits on translations from individuals. The limits introduced from October 1 2024 are canceled March 31 ...

New restrictions on transfers between bank cards

From June 1, Ukrainian banks will introduce stricter limits on card transfers to card, which will allow persons without documentary confirmation of income to send or receive ...

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 ...

New limits on money order

From February 1, 2025, new limits for money transfers are introduced in Ukraine, covering 44 banks and two payment systems. These restrictions are ...

More than 20 banks supported restrictions on card transfers and financial monitoring

The memorandum, which provides for the restriction of limits on card transfers and strengthening of financial monitoring, has joined 23 banks and two financial institutions. This was reported ...

New transfer limits in banks of Ukraine

In Ukraine, the largest banks are preparing to impose stricter restrictions on the transfer of funds for clients with unconfirmed sources of income. According to the memorandum planned to sign today ...

The NBU is considering restrictions on card-to-card transfers

The National Bank of Ukraine prepares restrictions for transfers from card to card to control financial transactions. NBU Chairman Andriy Pyshny noted that there were discussions with ...

The EU wants to stop the flow of cheap and low-quality goods from China

The European Union plans to introduce new customs duties on cheap goods that depart from Chinese online stores, such as AliExpress, Temu, Shein and others. Now such ...

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