#financial monitoring

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New limits for card transfers in Ukraine: which will change from February 1

Economy 2 -
Since the beginning of February 2025, new rules governed in Ukraine that will regulate citizens' card. In particular, without official confirmation of income, limits are set, ...

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...

How not to fall under financial monitoring

IMPORTANT REDAKTOR 2 -
New rules of financial monitoring in Ukraine promise to strengthen control over banking operations. Financiers and bankers shared practical advice on how to avoid falling under increased supervision...

The NBU imposed fines on PrivatBank and other institutions in the amount of over UAH 40 million for violations of financial monitoring

Economy REDAKTOR 2 -
The National Bank of Ukraine announced the imposition of fines on three banks and two non-bank financial institutions due to violations of financial monitoring requirements. The total amount of sanctions exceeded...

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"Vibe-coding" is the word of the year 2025: how AI makes programming human

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The British Collins Dictionary has named the term "word of the year 2025"...

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

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

Switzerland has complicated the rules for granting asylum to Ukrainians from western regions

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From November 1, 2025, Switzerland will enter into force...

How corruption flourishes under the guise of helping veterans

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

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