Regular version of site
Resident nonbank financial institutions that received a license from the National bank of Ukraine to conduct currency transactions/general license from the National bank of Ukraine to conduct currency transactions

Reporting files, and file compilation requirements

Release date

1.

2KX: Data on accounts of entities to which Ukraine has applied sanctions

1.1.’

Registry_2KX.xlsx (ukr)

13 August 2018

1.1.

Registry_2KX.xlsx (as at 1 June 2019 reporting date) (ukr)

29 March 2019

1.2.

Domain_List_2KX.xlsx (ukr)

15 November 2017

1.3.’

Controls_2KX.docx (ukr)

31 July 2017

1.3

Controls_2KX.docx (as at 1 July 2019 reporting date)

30 May 2019

1.4.

Schema_t2kx.xsd (ukr)

7 August 2018

1.5.’

Description_2KX.docx (as at 1 June 2019 reporting date) (ukr)

29 March 2019

1.5.

Description_2KX.docx (as at 1 July 2019 reporting date)

30 May 2019

2.

39X: Data on the exchange rate and volume of foreign currency cash transactions

2.1.’

Registry_39X.xlsx (ukr)

5 February 2019

2.1.

Registry_39X.xlsx (as at 3 May 2019 reporting date) (ukr)

29 March 2019

2.2.

Domain_List_39X.xlsx (ukr)

21 February 2018

2.3.

Controls_39X.docx (ukr)

12 December 2018

2.4.

Schema_t39x.xsd (ukr)

8 January 2019

2.5.

Description_39X.docx (as at 3 May 2019 reporting date) (ukr)

29 March 2019

3.

3GX: Data on the volume of currency exchange operations by nonbank financial institutions that have been granted a general license of the NBU to conduct currency transactions, and national postal operators

3.1.’

Registry_3GX.xlsx (ukr)

1 March 2018

3.1.

Registry_3GX.xlsx (as at 1 June 2019 reporting date) (ukr)

29 March 2018

3.2.

Domain_List_3GX.xlsx (ukr)

1 March 2018

3.3.

Controls_3GX.docx (ukr)

1 March 2018

3.4.

Schema_t3gx.xsd (ukr)

4 July 2017

3.5.

Description_3GX.docx (as at 1 June 2019 reporting date) (ukr)

29 March 2019

5.

3HX: Data on borrowed funds and loans provided by nonbank financial institutions that have received a general license of the NBU to conduct currency transactions

5.1.’

Registry_3HX.xlsx (ukr)

19 March 2019

5.1.

Registry_3HX.xlsx (as at 1 July 2019 reporting date) (ukr)

29 March 2019

5.2.

Domain_List_3HX.xlsx (ukr)

19 March 2019

5.3.

Controls_3HX.docx (ukr)

19 March 2019

5.4.

Schema_t3hx.xsd (ukr)

19 March 2019

5.5.

Description_3HX.docx (as at 1 July 2019 reporting date) (ukr)

29 March 2019

6.

73X: Data on foreign-currency cash flows and physical volumes of investment metals

6.1.’

Registry_73X.xlsx (ukr)

5 February 2019

6.1.

Registry_73X.xlsx (as at 1 June 2019 reporting date) (ukr)

29 March 2019

6.2.

Domain_List_73X.xlsx(ukr)

21 February 2018

6.3.

Controls_73X.docx (ukr)

13 December 2018

6.4.

Schema_t73x.xsd (ukr)

13 December 2018

6.5.

Description_73X.docx (as at 1 June 2019 reporting date) (ukr)

29 March 2019

7.

F1X: Data on foreign-currency transfers by individuals outside of Ukraine, and receipts of these transfers in Ukraine

7.1.

Registry_F1X.xlsx (ukr)

29 March 2019

7.2.

Domain_List_F1X.xlsx (ukr)

21 February 2018

7.3.

Controls_F1X.docx (ukr)

12 December 2018

7.4.

Schema_tf1x.xsd (ukr)

11 January 2019

7.5.

Description_F1X.docx (ukr)

29 March 2019