Ukraine

🤪 Ukraine🇺🇦: the Central Bank plans to update cashless transfer regulations 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’

Morgan Ellis
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🙈 Ukraine 🇺🇦: MP says all personal income may soon be taxed — including card transfers and second-hand sales Members Public

🙈 Ukraine 🇺🇦: MP says all personal income may soon be taxed — including card transfers and second-hand sales According to recent statements from a lawmaker, the Ukrainian government is considering taxing all personal income, including money transfers between bank cards and online sales of used goods. ➡️ Main reason: The initiative is part

Morgan Ellis
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🏴‍☠️ Ukraine 🇺🇦: The Central Bank will create a special registry of "droppers" and fraudsters Members Public

🏴‍☠️ Ukraine 🇺🇦: The Central Bank will create a special registry of "droppers" and fraudsters The National Bank of Ukraine (NBU) has announced the creation of a "Payment Discipline Registry," which will include individuals who have sold their personal data, used their cards in fraudulent schemes, or companies

Morgan Ellis
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👀 Ukraine🇺🇦: "PrivatBank" Launches a New Virtual Card with Government Cashback Members Public

👀 Ukraine🇺🇦: "PrivatBank" Launches a New Virtual Card with Government Cashback Customers of "PrivatBank" will be able to apply for a special virtual card called "Кешбек «Зроблено в Україні»" via "Privat24," through which the government will deposit the cashback funds. Customers will receive

Morgan Ellis
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