Regular version of site
Postal operators

Reporting files, and file compilation requirements

Release date

1.

1CX: Data on the institution’s participation and activities in the payment system

1.1’

Registry_1CX.xlsx (ukr)

24 April 2018

1.1

Registry_1CX.xlsx (as at 1 July 2019 reporting date) (ukr)

29 March 2019

1.2

Domain_List_1CX.xlsx (ukr)

22 June 2018

1.3

Controls_1CX.docx (ukr)

16 October 2018

1.4

Schema_t1cx.xsd (ukr)

13 November 2018

2.

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

2.1’

Registry_2KX.xlsx (ukr)

13 August 2018

2.1

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

29 March 2019

2.2

Domain_List_2KX.xlsx (ukr)

15 November 2017

2.3’

Controls_2KX.docx (ukr)

31 July 2017

2.3

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

30 May 2019

2.4

Schema_t2kx.xsd (ukr)

7 August 2018

2.5’

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

29 March 2019

2.5.

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

30 May 2019

3.

2PX: Data on financial transactions with nonresidents

3.1

Registry_2PX.xlsx (ukr)

5 February 2019

3.2

Domain_List_2PX.xlsx (ukr)

29 December 2017

3.3

Controls_2PX.docx (ukr)

5 February 2019

3.4

Schema_t2px.xsd (ukr)

19 February 2019

3.5

Description_2PX.docx (ukr)

15 March 2019

4.

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

4.1

Registry_39X.xlsx (ukr)

29 March 2019

4.2

Domain_List_39X.xlsx(ukr)

21 February 2018

4.3

Controls_39X.docx (ukr)

12 December 2018

4.4

Schema_t39x.xsd (ukr)

8 January 2019

4.5

Description_39X.docx  (ukr)

29 March 2019

5.

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

5.1’

Registry_3GX.xlsx (ukr)

1 March 2018

5.1

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

29 March 2019

5.2

Domain_List_3GX.xlsx (ukr)

1 March 2018

5.3

Controls_3GX.docx (ukr)

1 March 2018

5.4

Schema_t3gx.xsd (ukr)

4 July 2017

5.5

Description_3GX.docx (as at 1 June 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.

97X: Data on transactions carried out with the use of electronic payment instruments issued (distributed) to the bank's clients

7.1’

Registry_97X.xlsx (ukr)

24 April 2018

7.1

Registry_97X.xlsx (as at 1 July 2019 reporting date) (ukr)

29 March 2019

7.2

Domain_List_97X.xlsx (ukr)

22 June 2018

7.3

Controls_97X.docx (ukr)

17 April 2019

7.4

Schema_z97x.xsd (ukr)

13 November 2018

8.

A0X: Data on the number of issued (distributed) electronic payment instruments for the bank's clients, and payment devices used during transactions

8.1’

Registry_A0X.xlsx (ukr)

20 December 2018

8.1

Registry_A0X.xlsx (as at 1 July 2019 reporting date) (ukr)

29 March 2019

8.2

Domain_List_A0X.xlsx (ukr)

22 June 2018

8.3

Controls_A0X.docx (ukr)

18 April 2019

8.4

Schema_za0x.xsd (ukr)

13 November 2018

9.

E9X: Data on transfers made using funds transfer systems and settlement systems

9.1’

Registry_E9X.xlsx (ukr)

4 January 2019

9.1

Registry_E9X.xlsx (as at 1 June 2019 reporting date) (ukr)

29 March 2019

9.2

Domain_List_E9X.xlsx (ukr)

7 June 2018

9.3

Controls_E9X.docx (ukr)

12 April 2019

9.4

Schema_te9x.xsd (ukr)

7 June 2018

10.

F0X: Data on the number of payment devices and cash collection points owned by a nonbank financial institution, and the amount of cash received through them

10.1’

Registry_F0X.xlsx (ukr)

4 January 2019

10.1

Registry_F0X.xlsx (as at 1 July 2019 reporting date) (ukr)

29 March 2019

10.2

Domain_List_F0X.xlsx (ukr)

1 March 2018

10.3

Controls_F0X.docx (ukr)

1 March 2018

10.4

Schema_tf0x.xsd (ukr)

4 April 2018

10.5

Description_F0X.docx (as at 1 July 2019 reporting date) (ukr)

29 March 2019

11.

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

11.1

Registry_F1X.xlsx (ukr)

29.03.2019

11.2

Domain_List_F1X.xlsx (ukr)

21.02.2018

11.3

Controls_F1X.docx (ukr)

12.12.2018

11.4

Schema_tf1x.xsd (ukr)

11.01.2019

11.5

Description_F1X.docx (ukr)

29.03.2019