NBU found nearly 40 illegal exchangers

НБУ нашел почти 40 нелегальных обменников

NBU found 39 illegal currency exchange points

The national Bank made 506 inspections of structural subdivisions non-Bank financial institutions.

The national Bank of Ukraine in the first half of 2018 found 39 illegal currency exchange points in Dnipropetrovsk, Donetsk, Transcarpathian, Ivano-Frankivsk, Kirovohrad, Kyiv, Lviv, Rivne, Kharkiv, and Cherkasy oblasts and in Kyiv. On Thursday, July 19, reported on the website of the NBU.

So, the regulator has made 506 inspections of structural subdivisions non-Bank financial institutions on compliance of the order of organization and implementation of foreign exchange transactions.

According to the NBU, the main violations identified during the inspection: failure to provide materials on a written request authorized employee of the regulator, the implementation of foreign exchange operations without documentary registration, mismatch of cash balances in the cash accounting documents.

The results identified during the audit of infringements in work of structural divisions sent letters to the heads of relevant financial institutions with requirements to provide explanations and to rectify the shortcomings.

Recall that in 2017 the national Bank of Ukraine checked the 1018 exchange offices throughout Ukraine. The result that was discovered 115 illegal exchangers.

It was also reported that for the first six months of 2018, the number of branches of banks in Ukraine in the first half of 2018 decreased by 361 (3,8%) to 9128.

 

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