national policy

NBU wants to prohibit interbank dealers from using drugs and wagering


The National Bank of Ukraine proposes to fight with fraud and speculations on the foreign exchange market through the adoption of rules of ethical conduct of its market players, according to the Draft Code of Conduct and Business Practice of Market Players on the Interbank Foreign Exchange Market published by the press service of NBU.

Thus, the banks should exercise strict administrative control over manifestation of fraud among dealers on the interbank foreign exchange market.

In addition, it was also proposed to prohibit authorized employees of the market players “to conclude agreements and carry out any other transactions under the influence of drugs, alcohol and other substances”, informed Insider.

Moreover, the document proposes to establish that “gambling or wagering between authorized dealers of market players is strictly prohibited”.

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