NBU approved new licensing rules for nonbank financial institutions to transfer funds
The national Bank of Ukraine has improved the procedure for issuing non-Bank financial institutions of the license for money transfer in UAH without opening an account. Relevant changes contained in the new Regulation on the issuance of nonbank financial institutions of the license for money transfer in national currency without opening of accounts, which the NBU Board approved on 17 August. “The national Bank continues the unified approach to licensing and a new Regulation on licensing of the transfer of […]
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