The National Bank of Ukraine initiates changes to the procedure for organizing the cashing and transporting of currency values. The main purpose of the innovations is to ensure compliance of Ukrainian norms with EU standards and compliance with the requirements of the law on the development of financial inclusion.
This was reported by the press service of the National Bank of Ukraine. According to the regulator, the proposed changes are aimed at unifying the rules for banks, financial inclusion bank divisions and their commercial agents.
Among the key innovations is the introduction of conditions for the use of a simple electronic signature by clients on accompanying documents when transferring cash and other valuables. This will reduce the time for processing documents and increase the convenience of operations.
In addition, the forms of accompanying cash orders for bags with cash and other valuables will be updated. It is also planned to introduce special pictograms for operational vehicles in accordance with Regulation of the European Parliament and the Council No. 1214/2011, which will increase the safety of transportation.
The draft amendments also provide for new forms of annual reporting for all participants in the cash collection services market – banks and licensed legal entities. As of March 1, 2026, there are 20 banks and 10 law firms in Ukraine that provide cash collection services.
The draft regulatory amendments are currently proposed for public discussion. The National Bank notes that these updates should increase market transparency, simplify cash transactions, and enhance the security of transporting currency values throughout Ukraine.
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