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RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of June 30, 2023 No. 90

About modification of some regulatory legal acts of the National Bank of Ukraine

According to Articles 7, of 15, of 33, "About the National Bank of Ukraine", for the purpose of strengthening of requirements to suppliers of payment services / the commercial agents performing the activities for acceptance of cash via payment devices, the Board of the National Bank of Ukraine decides 56 Laws of Ukraine:

1. In Item 3 of the resolution of Board of the National Bank of Ukraine of June 20, 2023 "About approval of Changes in the Instruction about procedure for the organization of cash work by banks and carrying out payment transactions by payment service providers in Ukraine" figures and the word "July 1" to replace No. 76 with figures and the word "August 1".

2. And carrying out the payment transactions by payment service providers in Ukraine approved by the resolution of Board of the National Bank of Ukraine of June 20, 2023 No. 76, to state the subitem 3 of Item 1 of Changes in the Instruction about procedure for the organization of cash work by banks in the following edition:

"Item 124 to state 3) in the following edition:

"124. The receipts created by the supplier of payment services / the commercial agent with use of payment devices by results of transactions on introduction of cash for transfer of its amount into accounts shall contain the following details:

1) the name of payment system if transaction was performed with its use;

2) the name of the supplier of payment services / the commercial agent or details by means of which there is opportunity to identify the supplier of payment services / the commercial agent;

3) number of the payment device;

4) date and time of making of transaction;

5) amount and transaction currency;

6) name of the payer;

7) appointment transaction payment/content;

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