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When can the bank request payment documents?

Banks in Ukraine are increasingly actively monitoring customers' financial transactions, and even routine household transfers sometimes become a reason for additional checks. As experts explain in...

Customs and NBU officials under suspicion over fictitious UAV import, investigation says

Officials of the State Customs Service of Ukraine and the National Bank, including Acting Head of the Customs Service Serhiy Zvyagintsev and Deputy Head of the NBU Dmytro Oliynyk, may be...

From June 1, banks reduce limits by transfers: who will touch it and how to confirm income

Since the beginning of June 2025, Ukrainian banks will begin to apply new restrictions on financial transfers for individuals. It is about transfers from card to ...

Ukrainian Banks are massively reviewing credit limits of customers

Against the background of stabilization of the economic situation, Ukrainian banks have begun to revise the conditions of consumer lending, in particular to increase credit limits by cards. This was reported by the head of the management ...

Ukrainians are massively switching to currency: trust in hryvnia falls

In March 2025, Ukrainians reduced their investments in banks, testifying to the National Bank of Ukraine. The total amount of deposits of individuals decreased by 0.3%...

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Former head of the Volyn CCC Kyvlyuk works at the municipal enterprise "Lutskspecskomuntrans"

Former head of the Volyn Regional Territorial Recruitment Center, Oleg Kyvlyuk,...

How corruption flourishes under the guise of helping veterans

A large-scale program to build so-called veterans' homes has been launched in Ukraine...

Ternopil court punishes owner of 15 dogs for unsanitary conditions

Ternopil City District Court fined local resident Inessa Lipina-Senyk for...

Ukrainian subsoil offshore: who is behind “European” gas for Ukraine

While the government prepares the country for winter and allocates billions...