UKRN CB Statistical Reporting Rules

Published on: Jun 20, 2025

On Jun. 17, UKRN CB amended requirements for statistical reporting.

  • UKRN CB amended rules for the organization of statistical reporting submitted to UKRN CB, which aim to bring regulations in line with current legislation in Ukraine.
  • Key Points
  • The amendments to the Rules provide: introduction of eight new files with statistical reporting indicators and changing the frequency and timing of submissions.
  • The rules define the features of signing files with statistical reporting indicators by individual entrepreneurs, supplemented with information on determining materiality of errors in reporting submitted by non-bank payment service providers, etc.
  • Effectiveness
  • Changes are determined by res 61, which determines reporting dates for submitting individual files with statistical reporting indicators and is in force on Jul. 31, 2025.
  • Files with statistical reporting indicators, the reporting date of which is not separately indicated, are submitted taking into account the amendments to the Rules, starting from the date of entry into force of res 61, that is, from reporting date Aug. 1, 2025.
Regulators
UKRN CB
Entity Types
Auditor; Bank; MSB
Reference
PR, 6/17/2025
Functions
Accounting; Compliance; Financial; Operations; Reporting; Risk; Treasury
Countries
Ukraine
Category
State
N/A
Products
Banking
Rule Type
Final
Regions
EMEA
Rule Date
Jun 17, 2025
Effective Date
Jul 31, 2025
Rule ID
258873
Linked to
N/A
Reg. Last Update
Jun 17, 2025
Report Section
International