#bank secrecy

Check out our exclusive articles!

Key points of the new memorandum from the IMF

Economy REDAKTOR 2 -
The Government of Ukraine has published a new memorandum with the International Monetary Fund (IMF), which defines the key obligations of the Ukrainian authorities to receive the next tranche of financing. This memorandum covers...

Banks may be required to disclose banking secrets and personal data upon police request

Economy REDAKTOR 2 -
A new norm, which provides for the obligation of banks to disclose banking secrets and personal data of clients at the request of law enforcement agencies, was added to draft law No. 11043 before the second...

POPULAR

A woman was detained in Odessa with a bomb that was planned to be detonated near the Trade Center.

Popular 0
In Odessa, law enforcement officers prevented an attempted terrorist attack near the regional Territorial...

Braginsky's partners earned hundreds of millions on the construction and renovation of the capital's metro

Popular 0
Facts about corruption schemes related to... continue to surface in Kyiv.

Pechersk court returns Pin-Up casino property to Russian citizen despite sanctions

IMPORTANT 0
On June 18, 2025, the Pechersky District Court of Kyiv ruled...

Former head of the Ministry of Internal Affairs service center in Rivne region hid property worth over UAH 3 million

Popular 0
The NACP has completed a full audit of the annual declaration for 2023,...

For cooperation with the NENKA INFO you can contact the post office contacts page . Editor-in-Chief: Valery Bykovskyi, Advertising Department: Artem Pisarenko

Address of the editorial office: Kyiv, Holosiivskyi prospect 66 of. 18