The resolution NBU on a ban to banks to change exchange rate during the working day today comes into force

Online: {{ reading || 0 }}Read:{{ views || 809 }}Comments:{{ comments || 0 }}    Rating:(485)         

The resolution of National Bank of Ukraine on a ban to banks to change exchange rate during the worker today comes into effect. About it it is spoken in the resolution NBU of September 9, 2009 No. 538 "About the adoption of changes to the Instruction about an organization and implementation order valyutno - exchange operations in the territory of Ukraine". In the document it is also noted that the chairman of the board of bank (financial institution) prior to the beginning of the working day establishes a uniform buying rate and sales of foreign currencies for hryvnias according to the order (order) of bank. Other heads have no right to establish buying rates and sales of foreign currencies for hryvnias.

NBU also secured the right to establish the limit sizes of a margin on operations in the cash currency market. Commission for implementation of operations of purchase and sale of traveler's checks, convertings of cash foreign currency, acceptance for collection a banknote of the foreign states and cheques payable to a named person are raised only in hryvnias. Collecting a commission for implementation of operations of purchase and sale of foreign currencies for hryvnias is forbidden.

Also specified resolution banks are forbidden to carry out operations on sale of foreign currency through cash desk to one person in one operational day in the sum exceeding in an equivalent of 80 thousand UAH, for the purpose of prevention of use of a banking system for legalization of income gained by a criminal way.

According to the order of NBU, operation on currency purchase for the sum exceeding 15 thousand UAH, are carried out only through cash desks of bank, financial institution, in an operational hall of object of a mail service after identification paper presentation, with the instruction in references and receipts of a surname, a name, a middle name of the person. At operation for the sum exceeding 50 thousand UAH, a series and passport number (other identification paper), date and body of issue of the document, the place of residence (registration), identification number also are noted. The copy of the corresponding pages of the passport containing specified data, remains in documents for bank during implementation only operations for the sum exceeding 50 thousand UAH

-


Комментариев: {{total}}


englishmoney