NBU removes red tape from registration of amendments to credit agreements
The National Bank of Ukraine (NBU) on March 4, 2017 relaxed the rules for providing documents to register amendments to agreements related to taking credits in foreign currency by residents from nonresidents, the NBU said in a press release last week.
According to the press release, banks do not need to provide scanned copies of documents to the central bank if there are signs of risky financial transactions if the amendments are related only to the following cases: the reduction of the credit rate, fee, fine and other payments; the transfer of a resident borrower to servicing to another authorized bank; and the change of legal address of the borrower and prolongation of the term of a credit or a loan.
The NBU recalled that the list of signs of risky financial transactions is outlined in the rules for analysis and check of documents (information) about financial transactions and their participants approved in NBU Board resolution No. 369 dated August 15, 2016.
Advertising
Advertising
MORE ABOUT
NBU requires Getin Holding to sell Idea Bank within six months
10:09, 03.05.2024
NBU completing development of bill on war risk insurance system in Ukraine
16:21, 30.04.2024
Court to hear dispute between Paseniuk and NBU regarding Avangard bank in closed-door session
19:28, 09.04.2024
Amount of losses from financial fraud in 2023 grows by 73% – NBU
17:56, 02.04.2024
Hryvnia exchange rate to all currencies to be set daily, dollar reference rate to be supplemented by euro rate – NBU
14:59, 27.03.2024
LATEST
DIM company accredits houses under construction in eOselia program
19:22, 02.05.2024
Shareholders of Interpipe Nyzhniodniprovsky Pipe Rolling Plant updates composition of supervisory board, re-elected four members for new term, incl its head
19:05, 02.05.2024
Philip Morris to invest $11 mln in launch, commercialization of new version of tobacco heating device in Ukraine
18:24, 02.05.2024
Number of transfers via NovaPay up by 18%, transactions by 24% in Q1 2024
19:32, 01.05.2024
McDonald's plans to expand partnership projects with filling stations