Ukraine Proposes New Bank Secrecy Rules
March 31, 2026 at 11:34
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✦ AI Summary
- New legislation aims to align with EU directives
- Changes to bank secrecy laws are part of EU accession talks
- The National Bank of Ukraine is leading the proposal
The National Bank of Ukraine has drafted a bill that establishes rules for the disclosure of bank secrecy information from European regulators. This initiative is part of the ongoing negotiations for Ukraine's European Union membership.
Details on Proposed Bank Secrecy Regulations
According to responses from the National Bank, amendments to the legislation concerning bank secrecy will be made to comply with EU directives, a crucial requirement for aligning local laws with European standards.
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