The National Bank denied the information that it will control all money transfers through cards.
The information that the National Bank of Ukraine will collect data on all payments made by Ukrainians is not true. The letter of the NBU dated June 1 does not refer to individuals, the press service of the regulator said.
It is noted that the requested data does not provide for the collection of information, personal data of individuals.
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“To strengthen supervision, from December 2022, the NBU periodically receives general information from acquiring banks exclusively on economic entities, payment service providers – legal entities that use services of banks in e-commerce,” the report said.
On June 1, the National Bank sent a reminder letter No. 25-0005/38228 to banks, its purpose is to draw attention to the need for timely and correct provision of information in accordance with the requirements specified in the previous letters.
“The NBU uses this information only for supervisory purposes to strengthen control over banks’ compliance with the requirements of Ukrainian law,” the regulator said.
Thus, the analysis of such general information allowed the NBU to identify problems with the use of banking services, including e-commerce, to serve the shadow market, in particular, to serve the illegal gambling business , added the NBU.
Recall that earlier there was information that from June 5, all banks in Ukraine will send weekly data on card transactions of their clients to the NBU.
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Source: korrespondent
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