CREDIT AGRICOLE BANK Makes Explanations on NBU Resolution
OREANDA-NEWS. June 10, 2014. We would like to give you the Explanations on the NBU Resolution №328 "On regulation of activity of financial institutions and performance of currency exchange transactions" dd. 30 May 2014.
Resolution № 328 envisages that all the limitations indicated in Resolution № 245 remain in force (please refer to the notification on the Bank website dd. 06.05.2014).
In addition to that Resolution № 328 imposes limitations on UAH cash disbursements. Cash funds in hryvnia are disbursed at the Bank’s cash desks and ATMs from the current (including card) and deposit accounts of customers within the limit of UAH 150,000 per customer per day.
The abovementioned limitations do not apply to cash disbursements for the payment of salary, travel expenses, pensions, student allowances, other social payments and their equivalents (except material assistance). These limitations also do not apply to cash disbursement from current and deposit accounts on condition that the funds were deposited in cash and that the amount disbursed may not exceed the amount of deposited cash.
Resolution № 328 is effective till 1 September 2014.
About Bank:
PJSC "CREDIT AGRICOLE BANK" is a modern universal bank owned by the leading financial group in Europe – Credit Agricole Group (France). The Group is the acknowledged leader in the market of financial services for private customers in France and one of the largest banks in Europe. CREDIT AGRICOLE has been operating in financial market of Ukraine since 1993 and renders a wide range of banking services for private clients and for business, paying special attention to cooperation with agricultural enterprises. The reliability and business reputation of CREDIT AGRICOLE in Ukraine is confirmed by the best possible FITCH ratings and also by 450 000 private and 30 000 corporate customers, including representatives of small and medium sized businesses, large Ukrainian companies and international corporations.
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