“
Restrictions on the volume of transfers from the card to the card, which the National Bank introduced in October 2024, are no longer valid. However, this does not mean that Ukrainians can freely transfer funds to unlimited volumes, because a voluntary memorandum is currently operating between banks. The NBU forbade Ukrainians to transfer more than 150 thousand hryvnias a month to overcome the scheme using “drops”. Did the regulator achieve this goal? And what innovations there are prepared to fight “drops”?
We talked about it with the director of the Department of Integrated Supervision of Banks Andriy Kotyuzhinsky. Interview with one of the organizers of the Drop scheme, read in the material “Economic Truth” “Drop” will always live.
Cover: Zu Zabrezhnyuk
Listen to the Economy Chronicles on a convenient platform:
”, – WRITE: www.pravda.com.ua
Restrictions on the volume of transfers from the card to the card, which the National Bank introduced in October 2024, are no longer valid. However, this does not mean that Ukrainians can freely transfer funds to unlimited volumes, because a voluntary memorandum is currently operating between banks. The NBU forbade Ukrainians to transfer more than 150 thousand hryvnias a month to overcome the scheme using “drops”. Did the regulator achieve this goal? And what innovations there are prepared to fight “drops”?
We talked about it with the director of the Department of Integrated Supervision of Banks Andriy Kotyuzhinsky. Interview with one of the organizers of the Drop scheme, read in the material “Economic Truth” “Drop” will always live.
Cover: Zu Zabrezhnyuk
Listen to the Economy Chronicles on a convenient platform: