allegation
Simplified admission of foreign virtual assets should not allow circumvention of requirements established for analogous Ukrainian assets; otherwise there are risks of uncontrolled spread of certain virtual assets and formation of market segments that would effectively remain outside proper state supervision.
A allegation by НБУ. Statements are as reported by the cited publishers — not verified by DecisionGateway.
Спрощений допуск іноземних віртуальних активів не повинен дозволяти обходити вимоги, встановлені для аналогічних українських активів.
Discussion
Related claims
The National Bank of Ukraine supports regulating the virtual assets market in Ukraine based on the European MiCA approach, international standards and IMF recommendations.Національний банк України · commitmentThe draft law allows foreign tokens that can effectively perform the functions of electronic money but are not subject to corresponding regulation and supervision in their countries of issuance to enter the Ukrainian market, creating threats to monetary sovereignty, monetary policy transmission, payment infrastructure and financial stability.Національний банк · allegationThe National Bank should have the authority to assess the risks of such foreign tokens and, if necessary, restrict their circulation in Ukraine, similarly to its powers regarding tokens issued in Ukraine.НБУ · commitmentThe document requires revision, in particular due to the National Bank of Ukraine's remarks on the admission of foreign stablecoins and the possible restriction of competition between crypto exchanges.post author · statementTransferring funds to a legal entity located in temporarily occupied territory is prohibited until its tax address is changed to territory controlled by Ukraine.КГС ВС · statementTransferring funds to a legal entity whose location is the temporarily occupied territory is prohibited until its tax address is changed to territory controlled by Ukraine.КГС ВС · allegation