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Financial monitoring is intensifying: from 2025, Ukrainians expect restrictions on accounts and transfers

Economy REDAKTOR 2 -
From January 1, 2025, new requirements for financial monitoring will come into force in Ukraine, which will significantly change the rules of banks' work with individuals...

Electricity blackout schedules are introduced in Ukraine

IMPORTANT REDAKTOR 2 -
Today, Ukrenergo announced the introduction of electricity blackout schedules for business and industrial consumers. Restrictions will be in effect during the day and will be lifted in the evening after stabilization...

NBU restrictions do not apply to illegal casinos

IMPORTANT REDAKTOR 2 -
From October 1, the National Bank of Ukraine introduced a limit on card-to-card transfers of 150,000 hryvnias per month in order to limit the activities of illegal...

The NBU introduces a limit of UAH 150,000 from October 1

IMPORTANT REDAKTOR 2 -
From October 1, 2024, the National Bank of Ukraine (NBU) will introduce a temporary restriction on card-to-card money transfers between individuals (P2P and...

The NBU introduced restrictions on cash transactions

Economy REDAKTOR 2 -
The National Bank of Ukraine (NBU) has introduced changes to the procedure for conducting cash operations in hryvnia, which will directly affect enterprises. From now on, according to the new rules, enterprises are more...
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A policeman from Sumy buys a Leopard 3: where did the millions come from?

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Head of the Investigation Sector of the National Police Department in Sumy Region Ihor...

Judge of the Mykolaiv Court of Appeal Natalia Tyshchuk lives like an oligarch

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Corruption in the Ukrainian judicial system remains one of the deepest...

Journalists exposed expensive purchases by relatives of Cyber ​​Police deputies

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Relatives of two deputy heads of the Cyber ​​Police Department, Oleg Zavorotny and...

The prosecutor's family was found to have real estate in Khmelnytskyi, Lviv, and Uman, as well as savings of almost half a million.

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The anti-fraud project "190" has published data on the property status of the prosecutor...

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