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🤪 Ukraine🇺🇦: the Central Bank plans to update cashless transfer regulations Paid Members Public
🤪 Ukraine🇺🇦: the Central Bank plans to update cashless transfer regulations Officials have reopened discussions on changes aimed at simplifying money transfers without the need to open a bank account, both for service providers and users. ▶️ Differentiated data requirements: 👉 For crediting funds to a bank account, senders must provide the recipient’
📣Ukraine 🇺🇦: Newly established regulator PlayCity blocks 824 illegal online casinos Paid Members Public
📣Ukraine 🇺🇦: Newly established regulator PlayCity blocks 824 illegal online casinos According to the Ministry of Digital Transformation, the State was losing up to 10 billion hryvnias (239,355,800 USD) annually due to the black market in gambling, making the fight against illegal casinos one of the priorities of the
😱Ukraine🇺🇦: The country will create a registry of bank accounts and other “money hideouts” of citizens Paid Members Public
😱Ukraine🇺🇦: The country will create a registry of bank accounts and other “money hideouts” of citizens This measure is a mandatory step for Ukraine to join the SEPA payments area. The government approved the necessary package of initiatives back in April. ➡️ The registry will include: 👉details of bank accounts, safe