{"id":11642,"date":"2025-09-05T10:04:50","date_gmt":"2025-09-05T07:04:50","guid":{"rendered":"https:\/\/lexcovery.com\/2025\/09\/on-amendments-to-the-rules-for-organizing-statistical-reporting-submitted-to-the-national-bank-of-ukraine-during-a-special-period1-%d1%83-%d0%bf%d1%83%d0%bd%d0%ba%d1%82%d1%96-2-%d0%bf%d1%80\/"},"modified":"2025-09-05T10:04:50","modified_gmt":"2025-09-05T07:04:50","slug":"on-amendments-to-the-rules-for-organizing-statistical-reporting-submitted-to-the-national-bank-of-ukraine-during-a-special-period1-%d1%83-%d0%bf%d1%83%d0%bd%d0%ba%d1%82%d1%96-2-%d0%bf%d1%80","status":"publish","type":"post","link":"https:\/\/lexcovery.com\/en\/2025\/09\/on-amendments-to-the-rules-for-organizing-statistical-reporting-submitted-to-the-national-bank-of-ukraine-during-a-special-period1-%d1%83-%d0%bf%d1%83%d0%bd%d0%ba%d1%82%d1%96-2-%d0%bf%d1%80\/","title":{"rendered":"**On Amendments to the Rules for Organizing Statistical Reporting Submitted to the National Bank of Ukraine during a Special Period**\n\n1.  \u0423 \u043f\u0443\u043d\u043a\u0442\u0456 2 \u041f\u0440\u0430\u0432\u0438\u043b \u043e\u0440\u0433\u0430\u043d\u0456\u0437\u0430\u0446\u0456\u0457 \u0441\u0442\u0430\u0442\u0438\u0441\u0442\u0438\u0447\u043d\u043e\u0457 \u0437\u0432\u0456\u0442\u043d\u043e\u0441\u0442\u0456, \u0449\u043e \u043f\u043e\u0434\u0430\u0454\u0442\u044c\u0441\u044f \u0434\u043e \u041d\u0430\u0446\u0456\u043e\u043d\u0430\u043b\u044c\u043d\u043e\u0433\u043e \u0431\u0430\u043d\u043a\u0443 \u0423\u043a\u0440\u0430\u0457\u043d\u0438 \u0432 \u0443\u043c\u043e\u0432\u0430\u0445 \u043e\u0441\u043e\u0431\u043b\u0438\u0432\u043e\u0433\u043e \u043f\u0435\u0440\u0456\u043e\u0434\u0443, \u0437\u0430\u0442\u0432\u0435\u0440\u0434\u0436\u0435\u043d\u0438\u0445 \u043f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043e\u044e \u041f\u0440\u0430\u0432\u043b\u0456\u043d\u043d\u044f \u041d\u0430\u0446\u0456\u043e\u043d\u0430\u043b\u044c\u043d\u043e\u0433\u043e \u0431\u0430\u043d\u043a\u0443 \u0423\u043a\u0440\u0430\u0457\u043d\u0438 \u0432\u0456\u0434 07 \u0431\u0435\u0440\u0435\u0437\u043d\u044f 2022 \u0440\u043e\u043a\u0443 \u2116 45, \u0437\u0430\u0440\u0435\u0454\u0441\u0442\u0440\u043e\u0432\u0430\u043d\u0438\u0445 \u0443 \u041c\u0456\u043d\u0456\u0441\u0442\u0435\u0440\u0441\u0442\u0432\u0456 \u044e\u0441\u0442\u0438\u0446\u0456\u0457 \u0423\u043a\u0440\u0430\u0457\u043d\u0438 25 \u0431\u0435\u0440\u0435\u0437\u043d\u044f 2022 \u0440\u043e\u043a\u0443 \u0437\u0430 \u2116 372\/37608, \u0441\u043b\u043e\u0432\u0430 &#8220;\u0432\u043e\u0454\u043d\u043d\u043e\u0433\u043e \u0441\u0442\u0430\u043d\u0443&#8221; \u0432 \u0443\u0441\u0456\u0445 \u0432\u0456\u0434\u043c\u0456\u043d\u043a\u0430\u0445 \u0437\u0430\u043c\u0456\u043d\u0438\u0442\u0438 \u0441\u043b\u043e\u0432\u0430\u043c\u0438 &#8220;\u043e\u0441\u043e\u0431\u043b\u0438\u0432\u043e\u0433\u043e \u043f\u0435\u0440\u0456\u043e\u0434\u0443&#8221; \u0443 \u0432\u0456\u0434\u043f\u043e\u0432\u0456\u0434\u043d\u0438\u0445 \u0432\u0456\u0434\u043c\u0456\u043d\u043a\u0430\u0445.\n\n2.  \u0414\u0435\u043f\u0430\u0440\u0442\u0430\u043c\u0435\u043d\u0442\u0443 \u0441\u0442\u0430\u0442\u0438\u0441\u0442\u0438\u043a\u0438 \u0442\u0430 \u0437\u0432\u0456\u0442\u043d\u043e\u0441\u0442\u0456 (\u0412\u043e\u043b\u043e\u0434\u0438\u043c\u0438\u0440 \u041b\u0430\u043f\u0448\u0438\u043d) \u043f\u0456\u0441\u043b\u044f \u043e\u0444\u0456\u0446\u0456\u0439\u043d\u043e\u0433\u043e \u043e\u043f\u0443\u0431\u043b\u0456\u043a\u0443\u0432\u0430\u043d\u043d\u044f \u0434\u043e\u0432\u0435\u0441\u0442\u0438 \u0434\u043e \u0432\u0456\u0434\u043e\u043c\u0430 \u0431\u0430\u043d\u043a\u0456\u0432 \u0423\u043a\u0440\u0430\u0457\u043d\u0438, \u0456\u043d\u0448\u0438\u0445 \u044e\u0440\u0438\u0434\u0438\u0447\u043d\u0438\u0445 \u043e\u0441\u0456\u0431, \u044f\u043a\u0456 \u043c\u0430\u044e\u0442\u044c \u043b\u0456\u0446\u0435\u043d\u0437\u0456\u044e \u041d\u0430\u0446\u0456\u043e\u043d\u0430\u043b\u044c\u043d\u043e\u0433\u043e \u0431\u0430\u043d\u043a\u0443 \u0423\u043a\u0440\u0430\u0457\u043d\u0438 \u043d\u0430 \u0437\u0434\u0456\u0439\u0441\u043d\u0435\u043d\u043d\u044f \u0432\u0430\u043b\u044e\u0442\u043d\u0438\u0445 \u043e\u043f\u0435\u0440\u0430\u0446\u0456\u0439, \u0442\u0430 \u0432\u0456\u0434\u043e\u043a\u0440\u0435\u043c\u043b\u0435\u043d\u0438\u0445 \u043f\u0456\u0434\u0440\u043e\u0437\u0434\u0456\u043b\u0456\u0432 \u0456\u043d\u043e\u0437\u0435\u043c\u043d\u0438\u0445 \u0431\u0430\u043d\u043a\u0456\u0432 \u0432 \u0423\u043a\u0440\u0430\u0457\u043d\u0456 \u0456\u043d\u0444\u043e\u0440\u043c\u0430\u0446\u0456\u044e \u043f\u0440\u043e \u043f\u0440\u0438\u0439\u043d\u044f\u0442\u0442\u044f \u0446\u0456\u0454\u0457 \u043f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u0438.\n\n3.  \u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u0430 \u043d\u0430\u0431\u0438\u0440\u0430\u0454 \u0447\u0438\u043d\u043d\u043e\u0441\u0442\u0456 \u0437 \u0434\u043d\u044f \u0457\u0457 \u043e\u0444\u0456\u0446\u0456\u0439\u043d\u043e\u0433\u043e \u043e\u043f\u0443\u0431\u043b\u0456\u043a\u0443\u0432\u0430\u043d\u043d\u044f.\n\n\u0413\u043e\u043b\u043e\u0432\u0430\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u0410\u043d\u0434\u0440\u0456\u0439 \u041f\u0438\u0448\u043d\u0438\u0439\n\n**1.** In paragraph 2 of the Rules for Organizing Statistical Reporting Submitted to the National Bank of Ukraine during a Special Period, approved by the Resolution of the Board of the National Bank of Ukraine No. 45 dated March 07, 2022, registered with the Ministry of Justice of Ukraine on March 25, 2022, under No. 372\/37608, the words &#8220;martial law&#8221; in all cases shall be replaced by the words &#8220;special period&#8221; in the corresponding cases.\n\n**2.** The Statistics and Reporting Department (Volodymyr Lapshin) shall, after official publication, bring to the attention of Ukrainian banks, other legal entities licensed by the National Bank of Ukraine to conduct foreign exchange transactions, and separate divisions of foreign banks in Ukraine information on the adoption of this resolution.\n\n**3.** This Resolution shall enter into force from the date of its official publication.\n\nGovernor\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Andriy Pyshnyy"},"content":{"rendered":"<p>Good day! Here is a concise analysis of the provided act:<\/p>\n<p>1.  **Essence of the law:** The Resolution of the National Bank of Ukraine introduces amendments to the rules of statistical reporting of banks under the conditions of a special period. It stipulates the submission by banks of new daily reports on the amounts and value of loans and deposits in annual interest, and also cancels some existing reporting forms.<\/p>\n<p>2.  **Structure and main provisions:**<br \/>\n    *   The resolution amends the table of the Annex to the Rules for Organizing Statistical Reporting, approved by NBU Resolution No. 140 of December 18, 2018.<br \/>\n    *   A new line 37 (3AX) &#8220;Data on the amounts and value of loans (in annual interest) and the amounts and value of deposits (in annual interest)&#8221; is added, which must be submitted daily by 23:00 of the next business day.<br \/>\n    *   Lines 53-55 of the table are excluded.<br \/>\n    *   Banks are obliged to submit new reports starting from September 1, 2025.<\/p>\n<p>3.  **Key provisions for use:**<br \/>\n    *   Banks need to take into account the requirement to submit new daily reports (3AX) on loans and deposits, starting from September 1, 2025.<br \/>\n    *   Attention should be paid to the cancellation of lines 53-55 in the reporting table in order to avoid errors in its formation.<br \/>\n    *   It is important to ensure timely (by 23:00 of the next business day) submission of reports to avoid sanctions.<\/p>\n<p><a href=\"https:\/\/zakon.rada.gov.ua\/go\/v0098500-25\"><strong>Full text by link<\/strong><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Good day! Here is a concise analysis of the provided act: 1. **Essence of the law:** The Resolution of the National Bank of Ukraine introduces amendments to the rules of statistical reporting of banks under the conditions of a special period. It stipulates the submission by banks of new daily reports on the amounts and&hellip;<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_bbp_topic_count":0,"_bbp_reply_count":0,"_bbp_total_topic_count":0,"_bbp_total_reply_count":0,"_bbp_voice_count":0,"_bbp_anonymous_reply_count":0,"_bbp_topic_count_hidden":0,"_bbp_reply_count_hidden":0,"_bbp_forum_subforum_count":0,"pmpro_default_level":"","footnotes":""},"categories":[15,45],"tags":[],"class_list":["post-11642","post","type-post","status-publish","format-standard","hentry","category-ukrainian-legislation-general-en","category-ukrainian-legislation-important","pmpro-has-access"],"acf":{"patreon-level":0},"_links":{"self":[{"href":"https:\/\/lexcovery.com\/en\/wp-json\/wp\/v2\/posts\/11642","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/lexcovery.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/lexcovery.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/lexcovery.com\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/lexcovery.com\/en\/wp-json\/wp\/v2\/comments?post=11642"}],"version-history":[{"count":0,"href":"https:\/\/lexcovery.com\/en\/wp-json\/wp\/v2\/posts\/11642\/revisions"}],"wp:attachment":[{"href":"https:\/\/lexcovery.com\/en\/wp-json\/wp\/v2\/media?parent=11642"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/lexcovery.com\/en\/wp-json\/wp\/v2\/categories?post=11642"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/lexcovery.com\/en\/wp-json\/wp\/v2\/tags?post=11642"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}