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Banks told how to avoid locking bills

Economy 2 -
On February 1, a memorandum, which limits the amount of payments between individuals-50-150 thousand UAH, came into force in Ukraine. Since then, it has grown significantly ...

Your Card may block: Banks enhance transactions control

Economy 2 -
From February 1, Ukrainian banks have introduced restrictions on card transfers to the card - no more than 150 thousand hryvnias a month. It's part ...

Banks blocked UAH 6.1 billion due to suspicious transactions

Economy REDAKTOR 2 -
In Ukraine, the fight against financial crimes intensified, and according to the results of the work of the State Financial Monitoring Service (State Financial Monitoring) for 2024, more than 6.1 billion hryvnias were...

The NBU requires more active checking of card transfers and blocking of accounts

Economy REDAKTOR June 1 -
The NBU requires banks to more actively check card transfers of Ukrainians and block accounts. The National Bank requires financial institutions to more closely and thoroughly check small transfers between accounts...

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The police chief's family lives in an official apartment and has over a million in savings

Popular 0
Head of the Holosiivskyi Police Department, Araik Kochkadamyan, together with his family...

Artificial intelligence in "Diya" will help unemployed Ukrainians find new jobs

Science 0
The Cabinet of Ministers of Ukraine adopted a resolution on the creation of a digital ecosystem...

Americans oppose extradition of Andriy Naumov to Ukraine due to security concerns

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According to sources of the publication 360.ua.news, Austria will not extradite the former...

The court acquitted the defendant in the case of rusty diesel locomotives for the port of Pivdennyi from liability

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The Kyiv District Court of Odessa acquitted a native of Yevpatoria from criminal liability...

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